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1. The Board of Directors of Minolta Finance Limited at their Meeting held on March 13, 2025 have finalized the Draft Letter of Offer for the upcoming Rights Issue, which includes the issuance of Rights Shares up to 49.50 crore to the eligible equity shareholders of the Company as on Record Date (to be determined and notified subsequently), in accordance with the applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements), 2018.
2. Approved the Appointment of Skyline Financial Services Private Limited as Registrar and Share Transfer Agent in connection with the Right Issue.
3. Approved the Appointment of Kotak Mahindra Bank Ltd. as the Banker to the Issue concerning the Rights Issue.
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