BSEBoard Meeting23 Jun 2026 · 23 Jun 2026, 06:35 pm

Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2026 ,inter alia, to consider and approve This is to inform you that ....

Minolta Finance Ltd · 532164

✦ AI SummaryFundraise

Minolta Finance Ltd has scheduled a board meeting for June 27, 2026, to consider and approve a proposed Rights Issue. The agenda includes critical aspects such as the revision of equity share pricing, terms of payment, rights entitlement ratio, and record date, along with the issue's opening and closing dates. The board will also discuss regulatory filings and final documentation like the Letter of Offer and application forms, signaling a significant capital-raising initiative for the company.

Analysis Scores

Earnings Impact6/10
Growth Catalyst8/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk3/10
Liquidity Impact6/10
Market Sentiment7/10

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Full Announcement

Minolta Finance Ltd - 532164 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Right Issue.

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CIN: L65921WB1993PLC057502 Corporate Office: Office No 2 Plot No 36, Pushpa Park Daftary Road No.3, Opp. St. Joseph High School, Malad East, Mumbai, India, 400097 Email id: minoltafinance@gmail.com Website: www.minoltafinance.co.in Tel: 7977490705 June 23, 2026 BSE Limited, The Calcutta Stock Exchange Ltd. Listing Department, 7, Lyons Range, Phirozejeebhoy Towers, Kolkata-700001 Dalal Street- Fort, Scrip Code - 10023910 Mumbai- 400 001 Scrip Code – 532164 Sub Intimation of Board Meeting for Consideration of Rights Issue Ref: Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on June 27, 2026 through video conferencing at the Corporate Office of the Company, inter alia, to consider and approve the following matters: 1. Proposed Rights Issue including:  Revision of Pricing of Equity Shares;  Terms of payment;  Rights Entitlement Ratio;  Revision of Record Date;  Issue Opening and Closing Dates;  Final Letter of Offer, Abridged Letter of Offer, Composite Application Form and Rights Entitlement Letter;  Execution of agreements and regulatory filings in connection with the Rights Issue  Approval of Abridge Letter of offer, Application Form for Rights Issue, Rights Entitlement Letter to be sent to eligible Shareholders of the Company Registered Office Unique Pearl, BL-A, Hatiara, Roy Para, Kolkata, ISIN No. INE514C01026 West Bengal, India, 700157 Tel: 22485794 BSE Code No. 532164 CIN: L65921WB1993PLC057502 Corporate Office: Office No 2 Plot No 36, Pushpa Park Daftary Road No.3, Opp. St. Joseph High School, Malad East, Mumbai, India, 400097 Email id: minoltafinance@gmail.com Website: www.minoltafinance.co.in Tel: 7977490705 You are requested to take the above information on your record Yours faithfully, For Minolta Finance Ltd Shefali Gupta Company Secretary/ Compliance Officer Encl.: As above Registered Office Unique Pearl, BL-A, Hatiara, Roy Para, Kolkata, ISIN No. INE514C01026 West Bengal, India, 700157 Tel: 22485794 BSE Code No. 532164