Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Awaiting price reaction for this filing.
Minolta Finance Ltd has informed BSE that its Board of Directors will meet on Wednesday, November 12, 2025, to consider and approve key business items. The main agenda includes approving the Unaudited Financial Results along with the limited review report for the quarter ended September 30, 2025. The Board will also review Related Party Transactions entered into during Q2 FY26. Additionally, the Board will consider and approve the Employee Stock Option Plan (ESOP) 2025. The trading window for dealing in the company's securities has been closed from October 1, 2025, and will reopen 48 hours after the Board meeting concludes.
This is a routine pre-results intimation, but shareholders should watch the upcoming Q2 FY26 results for the company's financial performance. The proposed ESOP 2025 could lead to future equity dilution, and the RPT review is a standard governance check required by SEBI.