Minolta Finance Ltd — Important, 24-08-2026: Company Update

Minolta Finance's Board approved the allotment of 40 Crore Rights Equity shares at Rs. 1.20 per share, raising Rs. 48 Crore. The company will apply for listing and trading approval for these new shares, completing the Rights Issue process. Concurrently, the Board accepted the resignation of Mrs. Shefali Gupta, Company Secretary and Compliance Officer, and approved the appointment of Mr. Gaurav Khandelwal to the role. These decisions finalize a capital infusion and mark a key leadership transition, impacting the company's financial structure and internal governance.