Board Meeting Details

  • Meeting Date: Tuesday, August 11, 2026
  • Timing: 3:00 PM to 3:45 PM
  • Total Duration: 45 minutes

Key Decisions Approved

1. Financial Results Approval

  • Approved unaudited financial results for quarter ended June 30, 2026
  • Limited Review Report issued by statutory auditors approved
  • Authorization granted for submission to stock exchanges under Regulation 33 of SEBI (LODR) Regulations, 2015

2. Company Name Change

  • Approved change from "Minolta Finance Limited" to "Wagad Finance Limited"
  • Alternative names may be considered based on availability from Ministry of Corporate Affairs
  • Subject to approval of shareholders and statutory/regulatory authorities

3. Tax Auditor Appointment

  • Appointed M/s. CGCA & Associates, Chartered Accountants as Tax Auditors & Consultant
  • Firm Registration No.: 123393W/W100755
  • Firm profile: Extensive experience in taxation, audit, accounting, corporate advisory, regulatory compliances, financial consultancy
  • Specializes in tax advisory, tax audit, GST consultancy, direct and indirect taxation, corporate compliance, and financial reporting services
  • No relationships exist between the auditor and any directors of the company

4. Registered Office Shifting

  • Approved shifting within local limits of Kolkata, West Bengal (immediate approval)
  • Approved shifting from West Bengal (Kolkata) to Mumbai, Maharashtra (subject to shareholder approval)
  • Both moves subject to applicable provisions of Companies Act, 2013 and required regulatory approvals

5. Annual General Meeting Preparations

  • Approved Notice convening Annual General Meeting
  • Approved Board's Report for financial year ended March 31, 2026
  • Appointed Scrutinizer for ensuing Annual General Meeting
  • Fixed date, time and venue of Annual General Meeting (specific details not provided)