BSECompany UpdateRegulatory1d ago
Minolta Finance Ltd
Please find enclosed herewith a copy of certificate received from Niche Technologies Pvt ltd confirming the compliances as per Regulation 74(5) of the securities and exchange board of India.
Minolta Finance Ltd has submitted a certificate confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter and half year ended September 30, 2026.
BSEBoard Meetingreclassification1d ago
Minolta Finance Ltd
we wish to inform you that the Board of Directors of Minolta Finance Limited ('the Company'), at its meeting held today, i.e., Tuesday, October 13, 2026, inter alia, considered and approved the following matters:
Incorporation of a Wholly-Owned Subsidiary.
Reclassification of Members from Promoter and Promoter Group Category to Public Category.
Minolta Finance Ltd's Board of Directors approved the incorporation of a wholly-owned subsidiary, Wagad Housing Finance Private Limited, and reclassified two members, Mr. Rajiv S. Kothari and Mrs. Malti S. Kothari, from the Promoter category to the Public category.
BSEBoard MeetingPromoter Reclassif.6d ago
Minolta Finance Ltd
Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve To consider and approve the incorporation of a 100% wholly-owned subsidiary ('WOS') of Minolta Finance Limited, proposed to be named Wagad Housing Finance Private Limited, with an authorised share capital of ?10,00,000/-, subject to such approvals as may be required.
2. To consider and approve ....
Minolta Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/10/2026 to consider the incorporation of a 100% wholly-owned subsidiary and reclassification of certain members from the Promoter and Promoter Group category.
BSEAGM/EGMMgmt Change1 Oct 2026
Minolta Finance Ltd
This is to inform you that all the Resolutions mentioned in the Notice of the 34th AGM dated September 08, 2026 have been passed by the shareholders with the requisite majority at the AGM held yesterday i.e. September 30, 2026
Minolta Finance Ltd has announced the passing of all resolutions at its 34th AGM, including changing its name to Wagad Finance Limited, shifting its registered office to Maharashtra, and appointing a new Managing Director.
BSEAGM/EGM30 Sept 2026
Minolta Finance Ltd
Pursuant to the provision of Regulation 30, Part A of the Schedule - III of the Listing Regulations, 2015 please find enclosed herewith summary of the proceedings of the 34th AGM of the company held on Wednesday, September 30, 2026 at 11:00 a.m through Video Conferencing.
Minolta Finance Ltd held its 34th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting approved the audited financial statements for the year ended March 31, 2026, and resolved to change the company's name from Minolta Finance Limited to Wagad Finance Limited.
BSEAGM/EGM30 Sept 2026
Minolta Finance Ltd
Pursuant to the provisions of the Regulation 30, Part A of Schedule - III of the Listing Regulations, 2015, please find enclosed herewith a summary of the Proceedings of the 34th AGM of the Company held on Wednesday, September 30, 2026 at 11:00 a.m. through Video Conferencing.
Minolta Finance Ltd held its 34th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 72 members representing 1,29,77,696 shares. The Chairman, Mr. Arvind Jethalal Gala, welcomed the attendees and delivered a speech. The Company provided members with the facility to cast their votes electronically on all resolutions set forth in the notice.
BSEInsider Trading / SAST28 Sept 2026
Minolta Finance Ltd
We would like to inform you that as per the Company ''s Code of Conduct formulated pursuant to SEBI (Prohibition of Insider Trading ) Regulation ,2015 the Trading Window for trading in the securities of the company will be closed for all the designated Persons of the company from Thursday October 1,2026 and would remain closed till the conclusion of the 48 hours Post the board meeting.
Minolta Finance Ltd has announced the closure of its trading window for all designated persons from October 1, 2026, until 48 hours after the board meeting, where unaudited financial results for the quarter and half-year ended September 30, 2026, will be considered.
BSEInsider Trading / SAST28 Sept 2026
Minolta Finance Ltd
We would like to inform you that as per the Company ''s Code of Conduct formulated pursuant to SEBI (Prohibition of Insider Trading ) Regulation ,2015 the Trading Window for trading in the securities of the company will be closed for all the designated Persons of the company from Thursday October 1,2026 and would remain closed till the conclusion of the 48 hours Post the board meeting.
Minolta Finance Ltd has announced the closure of its trading window for all designated persons from October 1, 2026, until 48 hours after the board meeting, where unaudited financial results for the quarter and half-year ended September 30, 2026, will be considered.
BSEInsider Trading / SASTRelated Party3 Sept 2026
Minolta Finance Ltd
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bobros Consultancy Services Pvt Ltd
Minolta Finance Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Bobros Consultancy Services Pvt Ltd, indicating a change in shareholding pattern of Minolta Finance Ltd.
BSECompany UpdateFundraise2 Sept 2026
Minolta Finance Ltd
In accordance with the provision of the securities and exchange board of India Regulation 2018 as amended from time to time we hereby submit the Final Post Issue Report in respect of the ....
Minolta Finance Ltd has submitted the Final Post Issue Report for its Rights Issue of up to 40,00,00,000 equity shares at an issue price of Rs. 1.20 per equity share, aggregating up to Rs. 48,00,00,000. The issue was subscribed by eligible equity shareholders on July 17, 2026, and the shares are now listed on the BSE.
BSECompany UpdateResults31 Aug 2026
Minolta Finance Ltd
Pursuant to the regulation 30 of SEBI (LODR) ,We hereby inform you that Minolta Finance limited has received the trading approval from BSE.
Minolta Finance Ltd has received trading approval from BSE for its securities issued through a rights issue, effective from September 1, 2026.
BSECompany UpdateResults26 Aug 2026
Minolta Finance Ltd
We wish to inform you that newspaper publication regarding basis of allotment of securities in respect of right issue has been published today August 26,2026.
Minolta Finance Ltd has published the newspaper notice regarding the basis of allotment of securities in respect of its right issue, as per the listing obligations and disclosure requirements.
BSECompany UpdateMgmt Change24 Aug 2026
Minolta Finance Ltd
Approved the resignation of Mrs. Shefali Gupta Company Secretary / Compliance Officer with effect from August 31,2026.
Minolta Finance Ltd has announced the resignation of Mrs. Shefali Gupta as Company Secretary and Compliance Officer, effective August 31, 2026, and the appointment of Mr. Gaurav Khandelwal as the new Company Secretary and Compliance Officer, effective September 1, 2026.
BSECompany UpdateResults24 Aug 2026
Minolta Finance Ltd
Approved the allotment of 40 crore equity share.
Approved the submission of the application to stock exchange
Approved the resignation of Mrs. Shefali Gupta .
Approved the appointment ....
Minolta Finance Ltd approved the allotment of 40 crore equity shares, submitted an application for listing and trading approval, and approved the resignation of Mrs. Shefali Gupta and the appointment of Mr. Gaurav Khandelwal as Company Secretary and Compliance Officer.
BSEOthersResults24 Aug 2026
Minolta Finance Ltd
1. Approved the allotment of 40,00,00,000 Fully Paid-up Rights Equity shares of face value of Re. 1/- each at a price of Rs. 1.20/- per Rights Equity share .
2. Approved the submission ....
Minolta Finance Ltd has approved the allotment of 40,00,00,000 Fully Paid-up Rights Equity shares at Rs. 1.20/- per share and the submission of the application to the Stock Exchange(s) for obtaining listing and trading approval for the Equity Shares allotted. The company has also approved the resignation of Mrs. Shefali Gupta as Company Secretary and Compliance Officer and the appointment of Mr. Gaurav Khandelwal as the new Company Secretary and Compliance Officer.
BSEInsider Trading / SASTRelated Party17 Aug 2026
Minolta Finance Ltd
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bobros Consultancy Services Pvt Ltd
Minolta Finance Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Bobros Consultancy Services Pvt Ltd, indicating a change in shareholding pattern.
BSECompany UpdateRegulatory13 Aug 2026
Minolta Finance Ltd
Pursuant to the applicable provision of SEBI (Listing Obligation and Disclosure Requirements ) Regulation 2015 , Please find enclosed herewith copies of newspaper publication.
Minolta Finance Ltd submitted copies of newspaper publication to BSE and CSE as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateResults11 Aug 2026
Minolta Finance Ltd
We wish to inform you that Board of directors approved the unaudited financial result for the Quarter ended June 30,2026 . And approved the appointment of M/s CGCA & Associates as tax ....
Minolta Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and approved the appointment of M/s CGCA & Associates as tax auditors and consultants. The company also approved the change of its name to Wagad Finance Limited, subject to shareholder and regulatory approvals.
BSEResultResults11 Aug 2026
Minolta Finance Ltd
We wish to inform you that the Board of Directors of the company at its meeting held today has considered and approved the unaudited financial result for the quarter ended June 30,2026 .
Minolta Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company has considered recoveries of ₹2.94 crore from Radiant Financial Services Ltd. and has understated the ECL provision and overestimated profit by ₹2.94 crore. The assignment of debt of Rs. 6.18 crores to Radiant Financial Services Ltd. requires Board approval and needs immediate ratification. The company has also shown investments in shares amounting to Rs. 62.87 lakhs, but lacks documents justifying ownership.
BSEBoard MeetingResults11 Aug 2026
Minolta Finance Ltd
1) Approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 .
2) Approved the proposal for change of the name of the Company from "Minolta Finance Limited" ....
Minolta Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and approved the change of its name from 'Minolta Finance Limited' to 'Wagad Finance Limited'. The company has also appointed M/s. CGCA & Associates as its Tax Auditors & Consultant and shifted its registered office from West Bengal to Mumbai.