Minolta Finance Ltd (MINOLTAF) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Minolta Finance Ltd on NSE and BSE, with an AI summary of each filing.
Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Minolta Finance Limited has ....
Rescheduled / Cancelled · 02 Nov 2026, 8:47 pm
Minolta Finance Postpones Board Meeting to 5th Nov'26 Minolta Finance Limited has rescheduled its Board of Directors meeting from 2nd Nov'26 to Thursday, 5th Nov'26, citing unforeseen and unavoidable circumstances. Consequently, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in company securities remains closed for all designated persons and their immediate relatives until 48 hours after the conclusion of the rescheduled board meeting and the formal declaration of outcomes to the stock exchanges.
Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Intimation · 02 Nov 2026, 5:30 am
Minolta Finance Board Meeting Scheduled for 2nd Nov'26 Minolta Finance Limited announced that its Board of Directors will meet on 2nd Nov'26 to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26. The board will also take note of the resignation of Mr. Gaurav Khandelwal from the position of Company Secretary and Compliance Officer. In accordance with insider trading regulations, the trading window for dealing in company securities has remained closed since 1st Oct'26 and will reopen 48 hours after the conclusion of the meeting.
we wish to inform you that the Board of Directors of Minolta Finance Limited ('the Company'), at its meeting held today, i.e., Tuesday, October 13, 2026, inter alia, considered and approved ....
Outcome · 13 Oct 2026, 10:46 pm
Minolta Finance Approves New Housing Subsidiary and Promoter Reclassification Minolta Finance Limited’s board approved the incorporation of a wholly-owned subsidiary, Wagad Housing Finance Private Limited, with an authorized share capital of ₹10,00,000 on 13th Oct'26. Additionally, the board approved promoter-to-public reclassification requests under Regulation 31A of SEBI LODR Regulations for Rajiv S. Kothari (holding 30,000 shares, ~0.03%) and Malti S. Kothari (holding 15,000 shares, ~0.015%), subject to requisite regulatory and stock exchange approvals.
Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve To consider and approve the ....
Intimation · 08 Oct 2026, 11:17 pm
Minolta Finance Board to Consider Housing Subsidiary and Promoter Reclassification Minolta Finance Limited has scheduled a Board of Directors meeting on 13th Oct'26 to evaluate and approve two key strategic matters. The board will consider incorporating a 100% wholly-owned subsidiary, proposed to be named Wagad Housing Finance Private Limited, with an authorized share capital of ₹10,00,000, subject to regulatory approvals. Additionally, the board will review requests for reclassifying certain members from the Promoter and Promoter Group category to the Public category pursuant to Regulation 31A of SEBI LODR Regulations, pending stock exchange approvals.
This is to inform you that all the Resolutions mentioned in the Notice of the 34th AGM dated September 08, 2026 have been passed by the shareholders with the requisite majority at the AGM ....
Annual General Meeting · 02 Oct 2026, 1:31 am
Pursuant to the provision of Regulation 30, Part A of the Schedule - III of the Listing Regulations, 2015 please find enclosed herewith summary of the proceedings of the 34th AGM of the ....
Annual General Meeting · 01 Oct 2026, 12:55 am
Pursuant to the provisions of the Regulation 30, Part A of Schedule - III of the Listing Regulations, 2015, please find enclosed herewith a summary of the Proceedings of the 34th AGM of ....
Annual General Meeting · 01 Oct 2026, 12:49 am
This is in continuation to the notice dated September 8,2026 for convening the 34th Annual General Meeting which has already emailed to all the shareholders of the company on September 9,2026.
Annual General Meeting · 19 Sept 2026, 8:32 pm
This is in continuation to the Notice dated September 8,2026 for convening 34th AGM of the Company which has already been emailed to all the shareholders of the company on September 9,2026. ....
Annual General Meeting · 19 Sept 2026, 7:02 pm
With reference to our earlier submission dated September 8,2026 pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to ....
Others (Uncategorized) · 12 Sept 2026, 6:22 pm
The 34th AGM of the Company is scheduled to be held on Wednesday, September 30, 2026 at 11:00 A.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in compliance ....
Others (Uncategorized) · 08 Sept 2026, 11:34 pm
The 34th Annual General meeting of Company is scheduled to be held on Wednesday September 30 at 11 Am through Video conferencing in compliance with the provision of company act.
Annual General Meeting · 08 Sept 2026, 11:28 pm
We wish to inform you that company has received ISO 9001:2015 Certification for its Quality Management System.
Others (Uncategorized) · 08 Sept 2026, 8:22 pm
Minolta Finance Receives ISO 9001:2015 Quality Management Certification Minolta Finance Limited has secured the ISO 9001:2015 Certification for its Quality Management System from Quality Assurance & Advisory (QAA) under Certificate No. QAA20260709AD191. The certification covers its NBFC operations, specifically the provision of various loans and financial services to individuals and other eligible borrowers in compliance with applicable regulations. It remains valid for three years, spanning from 7th Sep'26 to 6th Sep'29, subject to the successful completion of prescribed annual surveillance audits.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bobros Consultancy Services Pvt Ltd
Acquisition/ Disposal of Shares · 03 Sept 2026, 8:55 pm
Bobros Consultancy Stake in Minolta Finance Diluted to 1.20% Post Rights Issue Bobros Consultancy Services Pvt Ltd's stake in Minolta Finance Limited diluted from 6.02% to 1.20% (4.82% on a fully diluted basis) on 2nd Sep'26. The holding remained constant at 6,020,019 shares, with zero shares acquired or sold. This percentage reduction resulted entirely from Minolta Finance's rights issue, which expanded the target's total equity share base from 10,00,00,000 shares (as of 30th Jun'26) to 50,00,00,000 shares. Bobros remains a non-promoter entity.
In accordance with the provision of the securities and exchange board of India Regulation 2018 as amended from time to time we hereby submit the Final Post Issue Report in respect of the ....
Rights Issue · 02 Sept 2026, 9:47 pm
Minolta Finance Completes Rs. 48 Crore Rights Issue and Secures BSE Listing Approval Minolta Finance Limited finalized its rights issue, allotting 40 crore equity shares at Rs. 1.20 per share (including Rs. 0.20 premium) to raise Rs. 48 crore. The issue ratio was 4 rights shares for every 1 held on the 17th Jul'26 record date. The BSE approved the listing application on 27th Aug'26, and trading for the newly issued shares will commence on 1st Sep'26. All 40 crore shares offered were fully allotted across shareholder and renouncee categories.
Pursuant to the regulation 30 of SEBI (LODR) ,We hereby inform you that Minolta Finance limited has received the trading approval from BSE.
Others (Uncategorized) · 31 Aug 2026, 11:36 pm
Minolta Finance Receives BSE Trading Approval for Rights Issue Shares Minolta Finance has received trading approval from the BSE for 40,00,00,000 equity shares issued via a rights issue. The shares, with a face value of Re. 1/-, were issued at a premium of Re. 0.20/- per share. Trading for these newly listed securities is effective from 01 Sep'26. This approval follows the company's recent capital raise and allows the new shares to be traded on the exchange, enhancing liquidity for the newly issued equity.
Approved the resignation of Mrs. Shefali Gupta Company Secretary / Compliance Officer with effect from August 31,2026.
Change in Management · 25 Aug 2026, 12:47 am
Approved the allotment of 40 crore equity share. Approved the submission of the application to stock exchange Approved the resignation of Mrs. Shefali Gupta . Approved the appointment ....
Others (Uncategorized) · 25 Aug 2026, 12:42 am
Minolta Finance Board Approves Rights Issue Allotment & CS Change The Board on 24 Aug'26 approved the allotment of 40 crore fully paid-up Rights Equity shares at Rs 1.20 per share, including a Rs 0.20 premium. Additionally, the Board approved the resignation of Mrs. Shefali Gupta as Company Secretary (CS) and Compliance Officer, effective 31 Aug'26. Mr. Gaurav Khandelwal was appointed as her successor, effective 01 Sep'26. The company will seek listing and trading approval for the newly allotted shares.
1. Approved the allotment of 40,00,00,000 Fully Paid-up Rights Equity shares of face value of Re. 1/- each at a price of Rs. 1.20/- per Rights Equity share . 2. Approved the submission ....
Others (Uncategorized) · 25 Aug 2026, 12:35 am
Minolta Finance Allots Rights Shares, Appoints New Company Secretary On 24 Aug'26, Minolta Finance's Board approved the allotment of 40,00,00,000 fully paid-up rights equity shares at a price of Rs. 1.20 per share, including a premium of Rs. 0.20. The Board also approved the resignation of Mrs. Shefali Gupta as Company Secretary and Compliance Officer, effective 31 Aug'26, and the appointment of Mr. Gaurav Khandelwal to the same roles, effective 01 Sep'26. Applications will be submitted for listing and trading approval for the newly allotted shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bobros Consultancy Services Pvt Ltd
Acquisition/ Disposal of Shares · 17 Aug 2026, 8:20 pm
Bobros Consultancy Reduces Stake in Minolta Finance Through Market Sale Bobros Consultancy Services Private Limited has disclosed a reduction in its shareholding in Minolta Finance Ltd. On 13 Aug'26, Bobros sold 2,62,670 shares via a market sale. This transaction decreased its holding from 79,19,373 shares (7.92%) to 76,56,703 shares (7.66%). The acquirer, Bobros Consultancy, is not part of the promoter group. The disclosure was made under SEBI's SAST Regulations, 2011.
We wish to inform you that Board of directors approved the unaudited financial result for the Quarter ended June 30,2026 . And approved the appointment of M/s CGCA & Associates as tax ....
Change in Auditor · 11 Aug 2026, 9:37 pm
Minolta Finance Board Approves Name Change and Office Relocation The Board of Minolta Finance Limited on 11th Aug'26 approved several key proposals. These include changing the company name to "Wagad Finance Limited" and relocating the registered office from Kolkata to Mumbai, both subject to shareholder approval. The Board also approved the unaudited financial results for the quarter ended 30th Jun'26 and appointed M/s. CGCA & Associates as the new Tax Auditors & Consultant. Additionally, the notice for the upcoming Annual General Meeting for the year ended 31st Mar'26 was approved.
We wish to inform you that the Board of Directors of the company at its meeting held today has considered and approved the unaudited financial result for the quarter ended June 30,2026 .
Financial Result · 11 Aug 2026, 9:32 pm
Minolta Finance Q1FY27 Results Highlighted by Multiple Auditor Concerns Minolta Finance reported a net profit of ₹46.81 lakhs for Q1FY27, a significant turnaround from a ₹56.00 lakh loss in Q1FY26. Total income grew 138% YoY to ₹491.33 lakhs. However, the auditor's limited review flagged several critical issues: a ₹2.94 crore overstatement of profit due to improper recognition of recoveries, unquantified understated interest expenses, and a lack of documentation for ₹62.87 lakhs in investments. A ransomware attack on 03 Jul'26 also compromised all financial data, although management claims no financial loss resulted.
1) Approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 . 2) Approved the proposal for change of the name of the Company from "Minolta Finance Limited" ....
Outcome · 11 Aug 2026, 9:23 pm
We wish to inform you that , the last day of Market Reunciation will be Friday August 14,2026. And the Closing date will be August 20,2026
Others (Uncategorized) · 10 Aug 2026, 10:08 pm
Minolta Finance Revises Rights Issue Schedule Minolta Finance announced a revision to its rights issue schedule following a Board meeting on 10 Aug'26. The Last Date for On-Market Renunciation of Rights Entitlements is extended to 14 Aug'26 from the previously announced 11 Aug'26. Correspondingly, the Issue Closing Date has been pushed back to 20 Aug'26 from 17 Aug'26. The issue opening date remains 30 Jul'26. All other terms of the ₹48 crore rights issue, priced at ₹1.20 per share, remain unchanged.
we hereby inform you that the Board of Directors of the Company, at its meeting held on August 10, 2026, has further approved the revision of the issue schedule of the Rights Issue proposed ....
Outcome · 10 Aug 2026, 10:01 pm
Minolta Finance Revises Rights Issue Timeline, Extends Key Dates Minolta Finance Limited's board, in a meeting on 10 Aug'26, revised its Rights Issue schedule. The Last Date for On-Market Renunciation of Rights Entitlements is now extended to Friday, 14 Aug'26, from the previous 11 Aug'26. Consequently, the Issue Closing Date has been pushed back to Thursday, 20 Aug'26, from Monday, 17 Aug'26. The issue opening date remains unchanged at 30 Jul'26. The company will issue a corrigendum to the Letter of Offer to reflect these changes.