Pursuant to regulation 30, of SEBI (Listing Obligation & Disclosure Requirements) we enclose herewith copies of newspaper advertisement of postal ballot Notice Published today i.e. on February ....
Awaiting price reaction for this filing.
Minolta Finance Ltd has published its Postal Ballot Notice in the Bengali newspaper 'The Ek din' on February 19, 2026, as required under SEBI (LODR) Regulations, 2015. The company is seeking shareholder approval via e-voting to increase its authorized share capital from Rs. 10.20 crore (1,02,00,000 shares) to Rs. 70.20 crore (7,02,00,000 equity shares of Rs. 10 each). The e-voting window will be open from February 20, 2026 (9:00 AM) to March 22, 2026 (5:00 PM) via NSDL's platform. The Board approved this proposal at its meeting on February 18, 2026. BSE Scrip Code is 532164.
Eligible shareholders must cast their votes during the e-voting window on the proposed authorized capital hike. The stock price is unlikely to move materially as this is an administrative increase in authorized capital ceiling, not an immediate equity issuance or dilution.