Minolta Finance Ltd — Important, 27-06-2026: Company Update

Minolta Finance Ltd. has announced a board meeting on an upcoming Tuesday. This meeting was rescheduled due to unavoidable circumstances. The primary agenda for the board is to consider a proposed Rights Issue. Key discussions will involve revising the pricing of equity shares, determining the terms of payment, and setting the rights entitlement ratio. The board will also finalize the issue opening and closing dates, alongside approving the letter of offer and application forms for eligible shareholders. This rescheduled meeting is crucial for advancing the company's capital raising initiative.