Board Meeting Information
Meeting Date: Friday, August 7, 2026
Agenda Items:
- Consider and approve the Unaudited Financial Results and limited review report of the Company for the quarter ended June 30, 2026
- Consider and approve the name change of company from Minolta Finance Ltd. to Wagad Finance Ltd
- Consider and approve any other business with the approval of the Chairman
Insider Trading Provisions
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:
- Trading Window Status: Closed since Wednesday, July 1, 2026
- Trading Window Reopening: 48 hours after conclusion of the Board meeting
- Applicability: Directors and other Specified Persons as defined in the Code