AGM/EGM8 Sept 2026, 06:50 pm

Minolta Finance: Register Closure for AGM from Sep 24-30, 2026

AI Summary

Minolta Finance Ltd has announced that its Register of Members will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is in preparation for the company's 34th Annual General Meeting (AGM), scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). Shareholders of record as of September 23, 2026, are eligible for remote e-voting and voting at the AGM. The Annual Report for FY25 will be sent via email.

Key Highlights

Register of Members closed Sep 24-30, 2026 for AGM.
34th AGM to be held on Sep 30, 2026, via VC/OAVM.
Cut-off date for voting eligibility is Sep 23, 2026.
Annual Report for FY25 to be distributed via email.

View BSE Filing

MINOLTAF

Non Banking Financial Company (NBFC)

MINOLTA FINANCE LTD.

Price Impact