Minolta Finance has fixed Friday, July 17, 2026, as the record date to determine the eligibility of equity shareholders entitled to receive rights entitlements in its proposed rights issue. The company’s Board of Directors approved the issuance of equity shares pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The rights issue aims to raise an aggregate amount of up to Rs 48,00,00,000 through the issuance of 40,00,00,000 fully paid-up equity shares.

The rights entitlement ratio has been set at 4:1, meaning eligible shareholders will receive four rights equity shares for every one existing equity share held as on the record date. The issue price for each equity share, with a face value of Rs 1.20, is fixed at Rs 1.20 per share. The full amount is payable on application, and fractional entitlements will be ignored in accordance with SEBI Rights Issue Circulars.

The rights issue process is scheduled to open on Saturday, August 1, 2026. The last date for market renunciation of rights entitlements is Monday, August 10, 2026. The company has made the requisite disclosures under Regulation 30 read with Para A (2) of Part A of Schedule III of the Listing Regulations, referencing SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Key Details of the Rights Issue

The intimation was addressed to BSE Limited and The Calcutta Stock Exchange Ltd to ensure the information is taken on record. Shefali Gupta, Company Secretary and Compliance Officer, signed the disclosure on behalf of Minolta Finance Limited.

Minolta Finance Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission covers the quarter ended March 31, 2026, and confirms the company's adherence to prescribed dematerialization procedures.

Regulatory Submission Details

The compliance certificate was submitted on April 09, 2026, to both BSE Limited and The Calcutta Stock Exchange Ltd. by Compliance Officer Shefali Gupta. The submission fulfills the requirements under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Registrar Confirmation

Niche Technologies Pvt. Ltd., serving as the company's Registrar & Share Transfer Agent, issued the compliance certificate on April 06, 2026. The ISO 9001:2015 certified company confirmed that all securities received from depository participants for dematerialization during the quarter were properly processed according to regulatory standards.

The registrar confirmed that securities received for dematerialization were appropriately accepted or rejected to the depositories, and that all securities comprised in the certificate have been listed on the stock exchanges where the company's earlier issued securities are listed. Additionally, the certificate confirms that security certificates received for dematerialization have been mutilated and cancelled after due verification, with the depository's name substituted in the register of members as the registered owner.

Compliance Framework

The submission demonstrates Minolta Finance Limited's commitment to maintaining regulatory compliance in its securities handling processes. The quarterly certification process ensures transparency in dematerialization activities and provides assurance to stakeholders regarding proper adherence to SEBI regulations governing depositories and participants.