Minolta Finance Limited announced that its board approved the allotment of 40,00,00,000 fully paid-up rights equity shares with a face value of Re. 1 each at a price of Rs. 1.20 per share, including a premium of Rs. 0.20 per share, and will seek listing and trading approval from the BSE Limited and The Calcutta Stock Exchange Ltd. The board also approved the resignation of Mrs. Shefali Gupta as Company Secretary and Compliance Officer, effective August 31, 2026, and appointed Mr. Gaurav Khandelwal as Company Secretary and Compliance Officer, effective September 1, 2026.