Pursuant to the provisions of Regulation 30, Part A of Schedule- III of the Listing Regulations, 2015, summary of proceeding and outcome of the 33rd Annual General Meeting (AGM) of the ....
Awaiting price reaction for this filing.
Minolta Finance Ltd held its 33rd Annual General Meeting on Friday, September 19, 2025, via Video Conferencing, starting at 11:00 AM and concluding at 11:20 AM. A total of 101 members representing 1,12,05,066 shares attended the meeting. Six resolutions were placed before members, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Arvind Jethalal Gala as Director (retiring by rotation), appointment of M/s JCR & Co. as Statutory Auditor, approval of the Minolta Finance Limited Employees Stock Option Plan 2025, shifting the registered office from West Bengal to Maharashtra, and appointment of M/s Amruta Giradkar & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30). All directors attended except Mr. Prem Khandelwal, who was granted leave of absence. The voting results are pending and will be communicated after receipt of the Scrutinizer's Report.
Key items include the proposed ESOP 2025 and the registered office shift from West Bengal to Maharashtra, both requiring special resolution approval. Shareholders should watch for the formal voting results once the Scrutinizer's Report is filed, as outcomes will determine implementation timelines.