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Minolta Finance Ltd - Shareholder Meeting / Postal Ballot-Scrutinizers Report
Sep 20,2025
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).