Disclosure Purpose
This is a regulatory disclosure made under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SAST Regulations). The purpose is to submit a declaration regarding the encumbrance status of shares held by the promoters and persons acting in concert (PAC) for the financial year ended March 31, 2026.
Declarant and Submission
Mr. Pramod Kumar Srivastva, acting on behalf of Sugam Commercial Private Limited (a promoter of the company), submitted the disclosure for himself and on behalf of all other members of the Promoter and Promoter Group/Person Acting in Concert. The declaration was formally submitted to the listing departments of BSE Limited and The Calcutta Stock Exchange Ltd on June 08, 2026.
Key Declaration
The declaration states that no encumbrance has been created, directly or indirectly, on the shares held by the promoters and PAC in Minolta Finance Ltd during the entire financial year 2025-26.
List of Promoters/Promoter Group
The disclosure includes a complete list of 11 entities constituting the Promoter/Promoter Group:
Individual Promoters:
- Ashok Kumar Goenka
- Malti S Kothari
- Rajiv S Kothari
- Rajkumar Goenka
- Shova Goenka
Corporate Promoters:
- Advance Fabrication Private Limited
- Hanuman Exports And Resources Private Limited
- Marshall Commodities Private Limited
- Sati Trexim Private Limited
- Sugam Commercial Private Limited
- Sun Flower Vinimay Private Limited
Document Preparation and Authentication
The disclosure letter was signed by Shefali Gupta, Company Secretary & Compliance Officer of Minolta Finance Ltd. A copy of the declaration was also sent to the company's Audit Committee at its corporate office address.
Financial Impact
No financial impact is quantified in this disclosure. The filing is a compliance declaration regarding the status of share encumbrances, not a report of a financial transaction.