AGM/EGM30 Sept 2026, 07:30 pm

Minolta Finance Holds 34th AGM, Adopts Financials

AI Summary

Minolta Finance Ltd conducted its 34th Annual General Meeting (AGM) on September 30, 2026, via video conferencing. The meeting, chaired by Mr. Arvind Jethalal Gala, commenced at 11:00 AM. Key agenda items included the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. The company confirmed that the Auditors' Report and Secretarial Audit Report had no qualifications. Shareholders were facilitated to participate and vote electronically through the NSDL platform. The company also provided updates on various announcements and clarified queries raised by members.

Key Highlights

34th AGM held on September 30, 2026, via video conferencing.
Audited financial statements for FY26 were adopted.
Board and Auditors' reports were presented and taken on record.
No qualifications in Auditors' or Secretarial Audit Reports.
Shareholders participated and voted electronically via NSDL.

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MINOLTAF

Non Banking Financial Company (NBFC)

MINOLTA FINANCE LTD.

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