Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Statements ....
Awaiting price reaction for this filing.
Minolta Finance Ltd has postponed its board meeting originally scheduled for May 28, 2025, due to the absence of quorum. The meeting will now be held on Saturday, May 31, 2025. The agenda remains the same — to consider and approve the audited financial results for the quarter and financial year ended March 31, 2025, along with any other matters with the chairman's permission. The trading window for promoters, directors, designated employees, and connected persons remains closed until 48 hours after the results are published.
The adjournment is procedural and caused solely by lack of quorum, not by any negative business development. Investors should watch for the audited FY25 results on May 31, 2025, for actual financial performance signals. The continued closure of the trading window confirms insider trading restrictions are in force ahead of the results.