Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,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 Friday, February 13, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025 (Q3 FY26), along with the limited review report. The Board will also consider a major increase in the company's Authorized Share Capital from ₹10.20 crore to ₹70.20 crore — nearly a 7-fold jump — by creating additional equity shares of appropriate face value. To approve this capital change, the company plans to seek shareholder consent through a Postal Ballot, with a draft notice to be approved at the same meeting. The trading window for dealing in the company's shares has already been closed since January 1, 2026 and will reopen 48 hours after the Board meeting concludes.
Shareholders can expect Q3 FY26 earnings on or shortly after February 13, 2026. The proposed ~7x jump in Authorized Share Capital signals potential fundraising plans in the near term, though raising actual capital would require a separate future Board approval and shareholder vote. Existing shareholders may face dilution if fresh shares are eventually issued, which is why a Postal Ballot is being planned.