This is to inform you that the 33rd Annual General Meeting of the members of the company will be held on Friday, September 19,2025 at 11.A.M
Awaiting price reaction for this filing.
Minolta Finance Ltd has announced that its 33rd Annual General Meeting (AGM) will be held on Friday, September 19, 2025, at 11:00 AM IST, through video conferencing. The meeting will cover the audited financial statements for the financial year ended March 31, 2025, and the annual report will be sent to shareholders only by email. The Register of Members and Share Transfer Books will remain closed from Friday, September 12, 2025, to Thursday, September 18, 2025 (both days inclusive). Shareholders holding shares as of the close of business on Thursday, September 11, 2025 (the cut-off date), will be eligible to vote remotely or at the AGM.
Shareholders cannot buy, sell, or transfer shares during the book closure window (September 12–18, 2025). Investors should ensure their email addresses are updated with their depository participant to receive the annual report and e-voting instructions.