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Minolta Finance Ltd

Board Meeting Intimation for Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Regarding The Board Meeting To Be Held On Friday February 13 2026.

04:02 PM, 6th Feb 2026

Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations this is to inform you that a meeting of the Board of Directors of Minolta Finance Limited (the Company) will be held on Friday February 13 2026.

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