MINOLTA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve 1. Approve the Unaudited Financial Results and limited review report of the Company for the quarter ended December 31, 20242. Approve the raising of capital up to Rs. 49 crore (Rupees Forty Nine crore) for the expansion of the Company's NBFC business and activities.3. Approve the raising of capital up to ?49 crore (Rupees Forty-Nine Crore) via Rights Issue of shares.4. Approve the appointment of Mrs. Shefali Gupta as the Compliance Officer of the Company.5. Approve the resignation of Mr. Pankaj Kumar (DIN: 03470704) from his position as Independent Director of the Company.6. Consider the reconstitution of the following committees in accordance with the applicable provisions under the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:i. Audit Committeeii. Nomination and Remuneration Committeeiii. Stakeholders'' Relationship Committee7. Any other matter with the permission of chairperson