Board Meeting11 Aug 2026, 03:54 pm
Minolta Finance proposes name change to Wagad Finance
AI Summary
Minolta Finance Limited announced that its Board of Directors has approved a proposal to change the company's name to Wagad Finance Limited, subject to shareholder and regulatory approvals. The board also approved the unaudited financial results for the quarter ended June 30, 2026, and the appointment of M/s. CGCA & Associates as Tax Auditors & Consultant. Additionally, the company approved the shifting of its registered office from West Bengal to Mumbai and convened the Annual General Meeting.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- Company proposes name change to Wagad Finance Limited.
- Appointment of M/s. CGCA & Associates as Tax Auditors approved.
- Registered office shifting from West Bengal to Mumbai approved.
- Annual General Meeting details finalized.
Price Impact
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