Minolta Finance Ltd. - MINOLTAF, 532164 corporate action history

Ex-Date	Old FV	New FV	Record Date
06 Feb 2025	10	1	06 Feb 2025

Ex-Date	Purpose	Notes
12 Aug 2025	Quarterly Results & ESOP	-
31 May 2025	Audited Results & Others	Inter-alia, to consider 1. Appointment of Mrs. Shefali Gupta as the Company Secretary & M/s. Amruta Giradkar & Associates as the Secretarial Auditor. 2. Reappointment of the Internal Auditor. (Revised
13 Mar 2025	Others	Inter-alia, to consider 1.The Draft Letter of Offer for the upcoming Right Issue. 2. Appointment of Skyline Financial Services Pvt. Ltd. as Registrar & Share Transfer agent. 3. Other business matters.
10 Feb 2025	Quarterly Results & Others	Inter-alia, to consider 1. Raising of capital for the expansion of the Companys NBFC business & activities via Rights Issue of shares. 2. Appointment of Compliance Officer. 3. Other business matters.
14 Nov 2024	Quarterly Results	-
13 Aug 2024	Quarterly Results	-
30 May 2024	Audited Results	-
09 Feb 2024	Quarterly Results	-
10 Nov 2023	Quarterly Results	-
08 Aug 2023	Quarterly Results	-