1) Approved the Unaudited Financial Results of the Company for the quarter ended June 30 2026 .2) Approved the proposal for change of the name of the Company from "Minolta Finance Limited" to "Wagad Finance Limited" or such other name as may be made available by the Ministry of Corporate Affairs .3) Approved the appointment of M/s. CGCA & Associates Chartered Accountants (Firm Registration No. 123393W/W100755) as the Tax Auditors & Consultant of the Company4) Approved the shifting of the Registered Office of the Company within the local limits of the city of Kolkata West Bengal 5) Approved the shifting of the Registered Office of the Company from West Bengal (Kolkata) to Mumbai Maharashtra 6) Approved the Notice convening the Annual General Meeting the Boards Report for the financial year ended March 31 2026 appointed the Scrutinizer for the ensuing Annual General Meeting and fixed the date time and venue of the Annual General Meeting.
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