Minolta Finance Limited has announced the date for its 34th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). Additionally, the company has informed that its Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026, inclusive, for the AGM.
34th Annual General Meeting Announced
Minolta Finance Limited will hold its 34th Annual General Meeting (AGM) on Wednesday, September 30, 2026. The meeting is scheduled to commence at 11:00 A.M. Indian Standard Time (IST). In line with current regulatory provisions, the AGM will be conducted through a Video Conferencing or Other Audio Visual Means (VC/OAVM) facility.
Compliance and Communication
The company is adhering to the applicable provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This includes relevant circulars issued by the Ministry of Corporate Affairs and SEBI. The Annual Report for the financial year ended March 31, 2025, including the Audited Financial Statements, will be dispatched solely via email to all shareholders whose email addresses are registered with their respective Depository Participants.
Book Closure Dates
As per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company’s Register of Members and Share Transfer Books will be closed. This closure will be effective from Thursday, September 24, 2026, through Wednesday, September 30, 2026, both days inclusive. This period is designated for the purpose of the 34th Annual General Meeting.
Entitlement for E-voting
Shareholders holding shares in either dematerialized or physical form as of the close of business hours on Wednesday, September 23, 2026, will be eligible to participate in remote e-voting and vote at the 34th AGM. This date serves as the Cut-off Date for determining voting rights.
Source: BSE
