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Minolta Finance Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Sep 19,2025

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.

26,205.30 320.50 (1.24%)

85,609.51 1,022.50 ( 1.21%)

59,528.05 707.75 ( 1.20%)

37,364.60 537.70 ( 1.46%)

47,439.25 305.79 (0.65%)

6,833.01 46.13 (0.68%)

49,532.43 872.91 (1.79%)

9,690.34 80.81 (0.84%)

89.21 -0.39 (-0.43%)

102.81 -0.34 (-0.33%)

116.86 -0.46 (-0.39%)

0.57 0.00 (-0.65%)