Meeting Details

  • Board meeting scheduled for Tuesday, October 13, 2026
  • Disclosure dated October 08, 2026
  • Addressed to BSE Limited (Scrip Code: 532164) and The Calcutta Stock Exchange Ltd. (Scrip Code: 10023910)

Agenda Items

1. Incorporation of Wholly-Owned Subsidiary

  • Proposal to incorporate a 100% wholly-owned subsidiary of Minolta Finance Limited
  • Proposed name: Wagad Housing Finance Private Limited
  • Authorized share capital: ₹10,00,000/- (Ten Lakh Rupees)
  • Subject to required regulatory approvals

2. Promoter/Promoter Group Reclassification

  • Request for reclassification of certain members from Promoter and Promoter Group category to Public category
  • To be undertaken in accordance with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Subject to necessary approvals from Stock Exchanges and other applicable regulatory authorities
  • Company confirms reclassification will comply with all applicable conditions under Regulation 31A