Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 ,inter alia, to consider and approve 1. The Draft Letter of Offer for the upcoming Right Issue, in consultation with the Board of Directors. 2. The appointment of Skyline Financial Services Private Limited as Registrar and Share Transfer Agent in connection with the Right Issue. 3. The appointment of Kotak Mahindra Bank Ltd. as the Banker to Issue concerning the Rights Issue. 4. As per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window of the Company shall be closed for all the Designated Persons, including Directors of the Company and their immediate relatives, from Monday, March 10, 2025, until the completion of the Right Issue.