Minolta Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Minolta Finance Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve This has reference to our Stock Exchange letter dated October 26, 2026 regarding intimation to convene the Board Meeting of the Company on Monday, November 02, 2026. We hereby inform that the said meeting has been postponed due unforeseen and unavoidable circumstances and re-scheduled to be convened on Thursday, November 05, 2026.