Minolta Finance Ltd — Important, 11-08-2026: Company Update

The Board of Minolta Finance Limited has approved the financial results for the quarter ended June 30, 2026. Key decisions include a proposed company name change to "Wagad Finance Limited," pending shareholder and regulatory approvals. The Board also approved appointing M/s. CGCA & Associates as Tax Auditors. Additionally, plans were approved for shifting the registered office, first within Kolkata and then from West Bengal to Mumbai, Maharashtra, both subject to necessary approvals. Details for the Annual General Meeting were also finalized.