Minolta Finance Ltd (532164)
சுருக்கம்
நிகழ்வுகள்
- சமீபத்திய முடிவுகள்
- Q2 FY27, தாக்கல் செய்யப்பட்டது 6 நவ. 2026
- இயக்குநர் குழுக் கூட்ட அறிவிப்பு
- 5 நவ. 2026
பங்குச் சந்தைத் தரவு. ஒவ்வொரு எண்ணும் அதன் சொந்தப் பக்கம் காட்டும் வடிவத்திலேயே; தேதிகள் தரவின் தேதிகள். தகவலுக்கு மட்டுமே, முதலீட்டு ஆலோசனை அல்ல.
📈 பங்கு விலை & நிகழ்வுகள்
Q2 FY27 முடிவுகள்
Minolta Finance Ltd reported Q2 FY27 results on 6 Nov 2026: net interest income ₹0.4 Cr, and net profit ₹2.6 Cr (against a loss a year earlier).
| Q2 FY27 (₹ கோடி) | மதிப்பு | YoY Q2 FY26-உடன் | QoQ |
|---|---|---|---|
| நிகர வட்டி வருமானம் | ₹0.4 | நஷ்டத்திலிருந்து | -46.7% |
| செயல்பாட்டு லாபம் | ₹-0.1 | — | நஷ்டமாக |
| நிகர லாபம் | ₹2.6 | நஷ்டத்திலிருந்து | +453.5% |
| EPS (₹) | 0.07 | நஷ்டத்திலிருந்து | +40.0% |
- திருப்பம்: ஓராண்டுக்கு முன் நஷ்டத்திற்கு மாறாக லாபம்
📢 சமீபத்திய கார்ப்பரேட் அறிவிப்புகள்
Minolta Finance Limited submitted its Statement of Deviation/Variation for the quarter ended September 30, 2026, confirming zero deviation in proceeds raised via its Rights Issue. The company had raised ₹48.00 crore on July 30, 2026. Out of this, ₹46.50 crore allocated for augmenting capital and expanding its NBFC financing business has been fully utilized as intended. Acuité Ratings & Research Limited served as the monitoring agency for the issue.
- Raised ₹48.00 crore through a Rights Issue on July 30, 2026
- Utilized ₹46.50 crore fully towards augmenting capital base and NBFC expansion
- Reported zero deviation or variation against stated objects for Q2 FY27
- Monitoring agency for the fundraise was Acuité Ratings & Research Limited
Minolta Finance submitted revised unaudited financial results for the quarter ended September 30, 2026, accompanied by a qualified review report from statutory auditors. The auditors highlighted unquantifiable understated interest expenses due to missing loan documents, missing ownership proof for Rs 61.68 lakh in unquoted shares, unaccrued CFO salary, and an undisclosed Rs 90,000 BSE penalty. In emphasis of matters, the auditor revealed the company suffered a ransomware cyberattack on July 3, 2026, which permanently wiped financial data and backups. The company raised Rs 48 crore via a rights issue in July 2026, utilizing Rs 46.50 crore to augment capital, though pending online approval from RBI for management change remains open.
- Auditor issued a qualified opinion citing missing loan documents (leading to unquantifiable understated interest expenses) and missing ownership records for Rs 61.68 lakh of investments
- Ransomware cyberattack on July 3, 2026 destroyed all financial data and backups without data recovery
- Raised Rs 48 crore through a rights issue on July 30, 2026, of which Rs 46.50 crore was utilized towards augmenting capital
- Other non-compliances flagged: non-remittance of Rs 11,600 profession tax, unpaid TDS of Rs 58.17 lakh, and an undisclosed BSE fine of Rs 90,000
- Pending RBI regularisation for prior management change, which requires an online application in Q3
Minolta Finance announced that its Board of Directors met on November 05, 2026, and approved the unaudited standalone and consolidated financial results for the quarter ended September 30, 2026. The results were reviewed by Statutory Auditors M/s. JCR & Co. LLP, who issued a Limited Review Report. The provided filing cover letter omitted the detailed financial tables, leaving exact Q2 revenue and PAT numbers undisclosed in the extract. Investors await the full financial breakdown to assess performance against the prior quarter's revenue of Rs 4.91 Cr.
- Board approved unaudited standalone and consolidated financial results for quarter ended September 30, 2026
- Limited Review Report issued by statutory auditors M/s. JCR & Co. LLP on November 05, 2026
- Board meeting commenced at 05:30 PM and concluded at 08:45 PM on November 05, 2026
- Detailed profit and loss statement numbers were not disclosed in the transmittal letter
Minolta Finance reported Q2 FY27 standalone revenue from operations of ₹4.47 crore and a net profit of ₹2.59 crore, reversing from a net loss of ₹5.75 crore in Q2 FY26. Concurrently, the Board approved an unlisted NCD issuance of up to ₹10 crore (with ₹5 crore specified in Annexure-I at a 12% coupon). However, statutory auditors issued a qualified conclusion due to missing loan documents (leaving interest expense understated and unquantified), unverified investments of ₹62.57 lakh, unremitted statutory dues, and an unrecovered ransomware attack on July 3, 2026, that destroyed all financial data and backups.
- Q2 net profit stood at ₹2.59 crore against a net loss of ₹5.75 crore in the year-ago quarter, supported by a ₹3.52 crore negative impairment entry.
- Approved raising funds via secured unlisted NCDs up to ₹10 crore (Annexure specifies ₹5 crore at 12% p.a. for 39 months).
- Raised ₹48 crore via a rights issue of 40 crore shares at ₹1.20 each during the quarter.
- Auditor issued a qualified conclusion citing missing loan documentation preventing quantification of understated interest expense.
- Company suffered a ransomware cyber-attack on July 3, 2026, compromising all financial data and backups permanently.
Minolta Finance Ltd has scheduled a Board of Directors meeting on Monday, November 02, 2026. The board will consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. Additionally, the board will take note of the resignation of Mr. Gaurav Khandelwal from his position as Company Secretary and Compliance Officer. Trading window restrictions have been in effect since October 01, 2026.
- Board meeting scheduled for Monday, November 02, 2026
- Meeting agenda includes approval of Q2 and H1 un-audited financial results ended September 30, 2026
- Noting the resignation of Mr. Gaurav Khandelwal, Company Secretary and Compliance Officer
- Trading window closure effective from October 01, 2026 until 48 hours post board meeting
Minolta Finance Limited announced board approval to incorporate a 100% wholly-owned subsidiary named 'Wagad Housing Finance Private Limited' with an authorized share capital of ₹10,00,000. Additionally, the board approved requests from two promoter shareholders, Rajiv S. Kothari (holding 30,000 shares or ~0.03%) and Malti S. Kothari (holding 15,000 shares or ~0.015%), to be reclassified to the public category under Regulation 31A. The reclassification and incorporation are subject to necessary regulatory and stock exchange approvals.
- Approved incorporation of 100% wholly-owned subsidiary Wagad Housing Finance Private Limited
- Authorised share capital of proposed subsidiary is ₹10,00,000
- Rajiv S. Kothari requested reclassification of 30,000 equity shares (~0.03% stake) to public category
- Malti S. Kothari requested reclassification of 15,000 equity shares (~0.015% stake) to public category
Minolta Finance Ltd has scheduled a Board of Directors meeting on October 13, 2026. The board will consider incorporating a 100% wholly-owned subsidiary named Wagad Housing Finance Private Limited with an authorised share capital of ₹10,00,000. Additionally, the board will evaluate requests for reclassification of certain promoter group members to the public category under SEBI Regulation 31A. The company currently has an extremely low promoter holding of 3.6% and a net worth of ₹9 Cr.
- Board meeting scheduled for Tuesday, October 13, 2026
- Proposal to incorporate 100% wholly-owned subsidiary Wagad Housing Finance Private Limited
- Authorised share capital of proposed subsidiary is ₹10,00,000
- Board to consider promoter reclassification request under SEBI LODR Regulation 31A
Minolta Finance concluded its 34th Annual General Meeting on September 30, 2026. Shareholders considered key special resolutions including renaming the company to 'Wagad Finance Limited' and shifting the registered office from West Bengal to Maharashtra. The company also placed approvals for key leadership changes, including the appointment of Ms. Forum Gada as Managing Director and re-designation of Mrs. Kunjal Gala as Executive Director. Voting results are scheduled to be disclosed within two working days.
- 34th AGM held via VC on September 30, 2026, commencing at 11:00 a.m. and concluding at 11:55 a.m.
- Special resolution proposed to rename the company to Wagad Finance Limited
- Special resolution proposed to shift registered office from West Bengal to Maharashtra
- Appointments proposed for Ms. Forum Gada as Managing Director and Mrs. Kunjal Gala as Executive Director
- E-voting results to be declared within 2 working days
Minolta Finance Ltd has received trading approval from BSE Limited for 40,00,00,000 (40 crore) equity shares issued pursuant to its Rights Issue. The shares, having a face value of Re 1 each, were issued at a premium of Re 0.20 (issue price of Rs 1.20 per share), amounting to an aggregate fundraise of Rs 48 crore. The newly issued shares are listed and eligible for trading on the exchange effective September 1, 2026.
- Trading approval received for 40,00,00,000 equity shares issued via Rights Issue
- Shares issued at Re 1 face value plus a premium of Re 0.20 (Issue Price: Rs 1.20 per share)
- Total capital raised via the rights issue stands at Rs 48 crore
- Trading effective on BSE starting Tuesday, September 1, 2026
Minolta Finance Ltd's Board approved the allotment of 40,00,00,000 fully paid-up Rights Equity shares of face value ₹1 each at ₹1.20 per share (including a premium of ₹0.20), totaling ₹48 crore. The company will apply to stock exchanges for listing and trading approvals for the newly allotted shares. Additionally, the Board accepted the resignation of Company Secretary & Compliance Officer Mrs. Shefali Gupta effective August 31, 2026, and appointed Mr. Gaurav Khandelwal in her place starting September 1, 2026.
- Allotted 40,00,00,000 Rights Equity shares of face value ₹1 each at an issue price of ₹1.20 per share.
- Total capital raised via the rights issue stands at ₹48 crore (~26.4% of current market cap of ₹182 crore).
- Application being submitted for listing and trading approval on the stock exchanges.
- Outgoing CS & Compliance Officer Shefali Gupta steps down effective August 31, 2026; Gaurav Khandelwal appointed w.e.f. September 1, 2026.
Non-promoter entity Bobros Consultancy Services Private Limited sold 2,62,670 equity shares (0.26% stake) of Minolta Finance Ltd through an open market transaction on August 13, 2026. Following the sale, Bobros Consultancy's stake reduced from 7.92% (79,19,373 shares) to 7.66% (76,56,703 shares). The company's total voting capital remains unchanged at 10,00,00,000 equity shares.
- Sold 2,62,670 equity shares (0.26% stake) via market sale on August 13, 2026
- Shareholding decreased from 79,19,373 shares (7.92%) to 76,56,703 shares (7.66%)
- Acquirer/Seller is classified as a non-promoter entity
- Target company's total equity base stands at 10,00,00,000 shares
Minolta Finance's board has approved the unaudited financial results for the quarter ended June 30, 2026. The company is proposing a significant rebranding to 'Wagad Finance Limited' and plans to shift its registered office from Kolkata to Mumbai, subject to shareholder approval. These administrative and structural changes occur while the company faces financial pressure, with a TTM PAT of Rs -3 Cr and a very low promoter holding of 3.59%. Additionally, M/s. CGCA & Associates has been appointed as the new Tax Auditor and Consultant.
- Board approved unaudited financial results for the quarter ended June 30, 2026
- Proposed name change to 'Wagad Finance Limited' pending MCA and shareholder approval
- Plan to relocate registered office from West Bengal to Mumbai, Maharashtra
- Appointment of M/s. CGCA & Associates as Tax Auditors effective August 11, 2026
- Promoter holding remains low at 3.59% as of June 2026
Minolta Finance reported Q1 FY27 revenue of ₹4.91 Cr, a significant increase from ₹2.06 Cr in the prior year's quarter. However, the statutory auditor has qualified the results, stating that the reported net profit of ₹0.47 Cr is overstated by ₹2.94 Cr due to the improper inclusion of post-quarter recoveries in credit loss provisions. Most critically, the company disclosed a ransomware attack on July 3, 2026, which compromised all financial data and backups. Additional concerns include missing documentation for ₹62.87 lakhs in investments and unquantified interest expenses due to missing loan records.
- Reported net profit of ₹0.47 Cr is overstated by ₹2.94 Cr according to auditor qualifications regarding ECL provisions
- Ransomware attack on July 3, 2026, resulted in the loss of all financial data and backups with no recovery to date
- Ownership documents are missing for quoted and unquoted investments totaling ₹62.87 lakhs
- Debt assignment of ₹6.18 Cr to Radiant Financial Services lacks board ratification and supporting assignment letters
- Revenue from operations grew 138% YoY to ₹4.91 Cr compared to ₹2.06 Cr in Q1 FY26
Minolta Finance Ltd has announced a second postponement of its board meeting to approve the unaudited financial results for the quarter ended June 30, 2026. The meeting, originally scheduled for August 7 and then rescheduled to August 10, is now set for August 11, 2026. The company cited 'unforeseen and unavoidable circumstances' for this one-day delay. This occurs as the company, a micro-cap NBFC with a market cap of Rs 60 Cr, reported a TTM net loss of Rs 3 Cr.
- Board meeting rescheduled for the second time to August 11, 2026
- Original meeting date was August 7, 2026, followed by a shift to August 10, 2026
- Meeting purpose is to approve unaudited financial results for the quarter ended June 30, 2026
- Trading window remains closed until 48 hours after the results declaration
Minolta Finance has extended the timeline for its ₹48 crore Rights Issue, moving the closing date from August 17 to August 20, 2026. The issue involves 40 crore shares priced at ₹1.20 each, which is a massive capital infusion representing approximately 80% of the company's current market capitalization of ₹60 crore. The last date for on-market renunciation of rights entitlements has also been pushed to August 14, 2026. This fundraise is highly significant for the company, as the total amount is over 5 times its current net worth of ₹9 crore.
- Rights Issue size of up to 40,00,00,000 shares at ₹1.20 per share
- Total fundraise amount aggregating up to ₹48 crore
- Issue closing date extended from August 17 to August 20, 2026
- On-market renunciation deadline extended to August 14, 2026
- Rights ratio fixed at 4 shares for every 1 share held as of the July 17, 2026 record date
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