We wish to inform you that the Board of Directors of Minolta Finance Limited, at their meeting held today i.e. May 31, 2025 inter-alia approve: 1. The audited financial statements of the Company along with the Independent Auditor's Report for financial year ended March 31, 2025. 2. The appointment of M/s. Amruta Giradkar & Associates as the Secretarial Auditor of the Company for a period of five (5) consecutive financial years, commencing from FY 2025-26 to FY 2029-30, subject to approval of the members at the ensuing Annual General Meeting. 3. The appointment of Mrs. Shefali Gupta as the Company Secretary of the Company.

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Minolta Finance Ltd.

28 May 2025

1.11

0.91%

Company Update

Minolta Finance Ltd - 532164 - Board Meeting Intimation for Adjournment Of Board Meeting

BSE India

Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Statements of the Company along with the Independent Auditor's Report for the financial year ended March 31, 2025. 2. The appointment of Mrs. Shefali Gupta as the Company Secretary of the Company. 3. The appointment of M/s. Amruta Giradkar & Associates as the Secretarial Auditor of the Company for a period of five (5) consecutive financial years, commencing from FY 2025-26 to FY 2029-30, subject to approval of the members at the ensuing Annual General Meeting.

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Minolta Finance Ltd.

26 May 2025

1.11

0.91%

Company Update

Minolta Finance Ltd - 532164 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In order to comply rith regulation 24(A) of SEBI LODR regulations, 2015 the paid-up equity share capital and networth of the company does exceed the the threshold given under regulation. Therefore the company is not required to submit the report under Regulation 24A.

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Minolta Finance Ltd.

20 May 2025

1.11

0.91%

Board Meeting

Minolta Finance Ltd - 532164 - Board Meeting Intimation for Minolta Finance Limited To Be Held …

BSE India

Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Statements of the Company along with the Independent Auditor's Report for the financial year ended March 31, 2025. 2. The appointment of Mrs. Shefali Gupta as the Company Secretary of the Company. 3. The appointment of M/s. Amruta Giradkar & Associates as the Secretarial Auditor of the Company for a period of five (5) consecutive financial years, commencing from FY 2025-26 to FY 2029-30, subject to approval of the members at the ensuing Annual General Meeting. 4. The reappointment of the Internal Auditor for the financial year 2025-2026.

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Minolta Finance Ltd.

30 Apr 2025

1.11

0.91%

Corp. Note

Minolta Finance Ltd - 532164 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMinolta Finance Ltd 2CIN NO.L65921WB1993PLC057502 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 47.43 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shefali Gupta Designation: Compliance Officer EmailId: minoltafinance@gmail.com Name of the Chief Financial Officer: Prachi Bajaj Designation: Chief Financial Officer EmailId: minoltafinance@gmail.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Minolta Finance Ltd.

12 Apr 2025

1.11

0.91%

Company Update

Minolta Finance Ltd - 532164 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find herewith , a copy of certificate received from Niche Technologies Pvt Ltd, the registrar and share transfer agent confirming the compliance as per Regulation 74(5) of SEBI(Depositories and Participants) Regulation, 2018 for quarter and year ended March 31, 2025.

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Minolta Finance Ltd.

08 Apr 2025

1.11

0.91%

Company Update

Minolta Finance Ltd - 532164 - Disclosure Under Regulation 31 (4) Of SEBI (Substantial Acquisition Of …

BSE India

The members of the promoters and promoter group including the person acting in concert hereby declare that as on March 31, 2025 the promoters and promoter group have not made any encumbrances of shares directly or indirectly during the year ended March 31, 2025.

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Minolta Finance Ltd.

27 Mar 2025

1.11

0.91%

SAST

Minolta Finance Ltd - 532164 - Closure of Trading Window

BSE India

The trading window of the Company will remain closed for all the designated persons including the director of the company from Tuesday, April 01, 2025, up to the declaration of the financial results of the Company for the Quarter and year ended on March 31, 2025.

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Is Minolta Finance Ltd. worth buying?

9 Votes:

Buy 88.89%

Sell 11.11%