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Minolta Finance informs about proceedings of AGM

19 Sep 2025 Evaluate

Pursuant to the provisions of Regulation 30, Part A of Schedule -III of the Listing Regulations, 2015, Minolta Finance has informed that it enclosed a summary of the Proceeding of the 33rd Annual General Meeting (AGM) of the Company in Annexure A held on Friday September 19, 2025 at 11:00 am through Video Conferencing /Other Audio Visual Means (OVAM) in accordance with the provision of the Company Act 2013 (as amended) and rules made thereunder, Listing Regulations, Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company facilitated a live webcast of the proceeding of the meeting. The archive of the webcast of the 33rd Annual General Meeting (‘AGM’) is made available on the company’s website: www.minoltafinance.co.in. Post receipt of the Scrutinizers Report, on remote e-voting as well as during the AGM e-voting on the above resolutions, it will be declared and the same will be communicated to the Stock Exchanges in due course as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The results along with the Scrutinizers Report will also be placed on the notice board of the registered office of the Company, on the website of the Company and on the website of the Stock Exchange. The AGM concluded at 11:20 am.

The above information is a part of company’s filings submitted to BSE.

Minolta Finance Share Price

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