Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve We wish to inform you that following matter will be considered: 1) To consider & approve Unaudited Financial Results 2) To Re-appoint Mr. Dinesh Kumar Patnia 3) To Shift the Registered Office of the Company 4)To approve Equity shares under Employee Stock Option Plan/Scheme 2025 5)To consider and approve the request received from a few Promoters/Promoter group of the Company Seeking Reclassification of their Shareholding from 'Promoters/ Promoter Group' to the 'Public' Category. 6)To approve the resignation of Mr. Sanjay Khandelwal, Chartered Accountants 7)To approve the appointment of M/s. Varun Golecha & Associates, Chartered Accountants 8)To approve the resignation of M/s Khandelwal Prem & Associates, Chartered Accountants 9)To approve the appointment of M/s JCR & Co., Chartered Accountants 10)To approve the resignation of Mr. Arun Kumar Jaiswal 11) To grant Remuneration of 5% of Profits to Non-Executive Non- Independent Directors 12) To Consider any other business.