Minolta Finance Ltd — Board Meeting, 02-08-2025: Board Meeting

Minolta Finance Limited has announced a board meeting to approve the financial results for the quarter. Key agenda items include the re-appointment of a director, approving equity shares under an Employee Stock Option Plan, and considering reclassification of certain promoter shares to the public category. The board will also discuss shifting the company's registered office from West Bengal to Maharashtra. Changes in internal, statutory, and secretarial auditors are on the agenda, along with approving remuneration for two non-executive directors. This meeting covers key financial, operational, and governance matters.