Pursuant to the Regulation 30, 2015 ,We enclose herewith copies of newspaper advertisement of the Postal ballot notice published today i.e. on December 05,2025.
Awaiting price reaction for this filing.
Minolta Finance Ltd (BSE Scrip Code: 532164) has submitted a regulatory disclosure to BSE and the Calcutta Stock Exchange regarding a Postal Ballot Notice. The company enclosed copies of the newspaper advertisement published on December 5, 2025 in 'The Ek Din', a Bengali-language daily. The disclosure is made under Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is signed by Shefali Gupta, Company Secretary and Compliance Officer. The company has registered office in Kolkata and corporate office in Mumbai.
This is a routine compliance filing to inform shareholders that a Postal Ballot Notice has been published in the newspaper. Shareholders should watch for the postal ballot communication for voting details and the proposed resolutions requiring their approval.