In compliance with Regulation 30 read with Schedule III Part A Para A and Regultion 47 of (''''SEBI Listing Regulations'''') 2015, Please find enclosed copies of advertisement regarding ....
Awaiting price reaction for this filing.
Minolta Finance Ltd has submitted copies of a newspaper advertisement published in 'Business Remedies' (Kolkata) regarding its 33rd Annual General Meeting. The AGM is scheduled for September 19, 2025 at 11:00 A.M. and will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). The filing is made under Regulation 30 read with Schedule III Part A and Regulation 47 of the SEBI Listing Regulations, 2015, addressed to BSE (Scrip Code 532164) and Calcutta Stock Exchange (Scrip Code 10023910). The advertisement is also available on the company's website www.minoltafinance.co.in.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. It simply informs investors about the upcoming AGM and the remote-attendance mechanism.