The agenda for the board meeting includes:
- Approval of un-audited financial statements for the Quarter and half year ended September 30, 2026
- To take note of the resignation of Mr. Gaurav Khandelwal from the post of Company Secretary and Compliance Officer of the company
- To consider and approve any other business with the approval of the Chairman
Additionally, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the securities of the Company has been closed since Thursday, October 01, 2026. The trading window will re-open after 48 hours of the conclusion of the Board meeting for Directors and other Specified Persons as defined in the Code.
The disclosure has been signed by Mr. Arvind Jethalal Gala, Director (DIN: 02392119) of Minolta Finance Limited.