AGM/EGM19 Sept 2026, 02:00 pm
Minolta Finance Issues Corrigendum for 34th AGM Notice
AI Summary
Minolta Finance Ltd has issued a corrigendum to its notice for the 34th Annual General Meeting (AGM) originally dated September 8, 2026. The corrigendum, sent electronically to shareholders, addresses an inadvertent omission in the original notice. Specifically, it adds an agenda item for the approval of the change in designation of Mrs. Kunjal Gala from Non-Executive Director to Executive Director. The AGM is scheduled for September 30, 2026, at 11:00 AM IST, to be conducted via video conferencing. The company has also uploaded the corrigendum to its website and stock exchange platforms.
Key Highlights
- Corrigendum issued for the 34th AGM notice dated September 8, 2026.
- Adds agenda item for changing Mrs. Kunjal Gala's designation to Executive Director.
- AGM to be held on September 30, 2026, via video conference.
- Corrigendum available on company and stock exchange websites.
Price Impact
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