AGM Date: 30 Dec 2021
Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed the Notice of the 29th Annual General Meeting (AGM) of the Members of the Company scheduled to be held on Thursday, December 30, 2021, at 11:30 am., Indian Standard Time ('IST') and the Annual Report of the Company for Financial Year ended March 31, 2021. The said Notice of 29th AGM and the Annual Report for the Financial Year 2020-21 are being sent only through e-mails to the members of the Company at their registered e-mail address and the same has also been uploaded on the website of the Company at www.minolta.co.in. Notice of the 29th Annual General Meeting (AGM) of the Members of the Company scheduled to be held on Thursday, December 30, 2021, at 11:30 am., Indian Standard Time ('IST'). The said Notice of 29th AGM for the Financial Year 2020-21 are being sent only through e-mails to the members of the Company at their registered e-mail address and the same has also been uploaded on the website of the Company at www.minolta.co.in. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read together with Part A of Schedule III thereto, please find enclosed herewith, the proceedings of the 29th Annual General Meeting of the Company, held on 30th December, 2021. (As per BSE Announcement Dated on 31/12/2021) Outcome of the 29th Annual General Meeting (AGM) and the related filings (Revised) (As Per BSE Announcement dated on 03.01.2022)
AGM Date: 28 Sep 2022
Pursuant to the provisions of Regulation 30 read with Part A, Para A of Schedule III, and Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith the Notice of the 30th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 28, 2022 at 11.30 A.M. (IST) at the registered office of the Company, along with the Annual Report of the Company for the Financial Year 2021-22. The said Notice of 30th AGM for the Financial Year 2021-22 are being sent via e-mails to the members of the Company whose e-mail is registered and the Member whose email are not registered then the same being sent via hand delivery. The Notice of the AGM and the Annual Report is also available on the website of the Company at www.minolta.co.in We request you to take the same on record. Pursuant to the provisions of Regulation 30 read with Part A, Para A of Schedule III, and Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith the Notice of the 30th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 28, 2022 at 11.30 A.M. (IST) at the registered office of the Company, along with the Annual Report of the Company for the Financial Year 2021-22. The Notice of the AGM and the Annual Report is also available on the website of the Company at www.minolta.co.in We request you to take the same on record. (As per BSE Announcement Dated on 3/9/2022) We would like to inform that the 30th AGM of the company was held on September 28, 2022 and accordingly, pursuant to Regulation 30 of the SEBI LODR and applicable provisions of the Companies Act, 2013, we hereby submit the following: 1) Summary of AGM proceedings ; 2)Voting Results in the format prescribed under Regulation 44 of SEBI LODR; and 3) Consolidated Scrutinizer''s Report on e-voting. We would like to inform that pursuant to Regulation 30 of the SEBI LODR and applicable provisions of the Companies Act, 2013, the 30th AGM of the company was held on September 28, 2022 have approved the Appointment of Mr. Vishal Chhaparia (DIN: 05351748) as an Independent Director, not liable to retire by rotation, for a term of five consecutive years commencing from July 29, 2022. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 30 Sep 2023
Pursuant to the provisions of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the 31st AGM of the Company scheduled to be held on Saturday, September 30, 2023 at 04:00 p.m. (IST) at the registered office of the company along with the Annual Report of the company for the Financial Year 2022-23. The aforesaid documents are being sent electronically to only those members whose email id are registered with the company/ Depositories.
AGM Date: 30 Sep 2024
AGM 30/09/2024 In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Voting Results and Consolidated Scrutinizer's Report with respect .... Read More.. (As Per BSE Announcement Dated on 02.10.2024) Pursuant to the provisions of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the 32nd AGM of the Company scheduled to be held on Monday, September 30, 2024 at 04:00 P.M. (IST) at the registered office of the Company, along with the Annual Report of the Company for the Financial Year 2023-24. (As Per BSE Announcement Dated on: 03/09/2024) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III, we enclose herewith the summary of the proceedings of the 32nd Annual General Meeting of the Company held on Monday, September 30, 2024 at 04 :00 p.m. (IST). Voting Results and Scrutinizer's Report pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 would be submitted separately within the prescribed time. (As per BSE Announcement dated on 30/09/2024)
AGM Date: 19 Sep 2025
AGM 19/09/2025 We forward herewith the notice of the 33rd AGM of the company scheduled to be held on Friday, September 19,2025 at 11:00 a.m (IST) via two-way Video Conference/Other Audio-Visual Means. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report for the Financial Year 2024-25. This is to inform you that the 33rd Annual General Meeting of the members of the company will be held on Friday, September 19,2025 at 11.A.M Pursuant to the provisions of Regulation 30, Part A of Schedule- III of the Listing Regulations, 2015, summary of proceeding and outcome of the 33rd Annual General Meeting (AGM) of the Minolta Finance Limited held on Friday, September 19, 2025 at 11:00 A.M through Video Conferencing (As per BSE Announcement Dated on 19/09/2025) Consolidated Srutinizer Report on remote E-Voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies ( Management and Administrartion) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) for the 33rd Annual General Meeting of Minolta Finance Limited held on Friday, September 19, 2025 at 11:00 A.M through video conferencing (''''VC'''')/other audio-visual means (''''OVAM''''). (As per BSE Announcement dated on: 20.09.2025)