Pursuant to the provision of Regulation 30, Part A of Schedule-III of the Listing Regulations 2015, we attach herewith the Revised Summary of Proceeding and Outcome of 33rd Annual General ....
Awaiting price reaction for this filing.
Minolta Finance Ltd held its 33rd AGM on September 19, 2025 via video conferencing, attended by 109 members representing 1,12,05,336 shares. Six resolutions were tabled, including adoption of FY25 audited financials, re-appointment of director Arvind Jethalal Gala (retiring by rotation), appointment of M/s JCR & Co. as statutory auditor, and approval of the Minolta Finance Limited Employees Stock Option Plan 2025. Two special resolutions were also passed: shifting the registered office from West Bengal to Maharashtra, and appointing M/s Amruta Giradkar & Associates as secretarial auditor for five years (FY26–FY30). This is a revised filing issued to correct typographical/clerical errors in the original AGM summary. The scrutinizer's report and consolidated voting results are awaited and will be shared within 48 hours.
The ESOP 2025 plan could lead to future equity dilution for existing shareholders, while the registered office shift from West Bengal to Maharashtra signals a potential operational relocation. Most other items are routine corporate housekeeping with no immediate material impact on the stock.