Minolta Finance Ltd has scheduled a meeting of the Board of Directors to be held on June 27, 2026 through video conferencing at the Corporate Office of the Company located at Office No 2 Plot No 36, Pushpa Park Daftary Road No.3, Opp. St. Joseph High School, Malad East, Mumbai, India, 400097.
The primary agenda of the board meeting is to consider and approve matters related to a Proposed Rights Issue, specifically:
- Revision of Pricing of Equity Shares
- Terms of payment
- Rights Entitlement Ratio
- Revision of Record Date
- Issue Opening and Closing Dates
- Final Letter of Offer, Abridged Letter of Offer, Composite Application Form and Rights Entitlement Letter
- Execution of agreements and regulatory filings in connection with the Rights Issue
- Approval of Abridge Letter of offer, Application Form for Rights Issue, Rights Entitlement Letter to be sent to eligible Shareholders of the Company
The disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
Financial Impact
Financial impact not quantified in the disclosure. The rights issue details including pricing, ratio, and amounts will be determined and disclosed following board approval.