Minolta Finance Ltd has submitted a regulatory intimation regarding the postponement of its Board of Directors meeting. This communication references their earlier intimation dated June 23, 2026, which was submitted pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The original meeting was scheduled to be held on Saturday, June 27, 2026, to consider business items related to a proposed Rights Issue, including:
- 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 Abridged Letter of Offer, Application Form for Rights Issue, and Rights Entitlement Letter to be sent to eligible shareholders
Due to unavoidable circumstances, the Board meeting has been postponed and rescheduled. The meeting will now be held on Tuesday, June 30, 2026, to consider the same agenda items related to the Rights Issue.
The document is signed by Shefali Gupta, Company Secretary/Compliance Officer, and is digitally dated June 27, 2026, at 13:48:15 +05'30'.