Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Statements ....
Awaiting price reaction for this filing.
Minolta Finance Ltd has called a Board Meeting on May 28, 2025, to consider and approve key items. These include the audited financial statements along with the independent auditor's report for the financial year ended March 31, 2025. The Board will also consider appointing Mrs. Shefali Gupta as the new Company Secretary and appointing M/s. Amruta Giradkar & Associates as the Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. Additionally, the reappointment of the Internal Auditor for FY 2025-26 will be considered. The trading window for insiders has been closed since April 1, 2025 and will reopen 48 hours after the Board meeting concludes.
Routine board agenda with annual results and standard auditor appointments; no major governance red flags, though investors should watch the upcoming audited results for actual financial performance.