- Under BSE's graded surveillance, stage II, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹59 Cr4,377th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 1.75%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 8.71%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 2.81%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026.
- −1.14%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 12.42times net worth
- Volume, BSEVolume. Shares traded on the last trading day.
- 33,235
Minolta Finance board of directors
At the end of the quarter to Mar 2024, as the company filed it; changes since are in its announcements.
- ChairpersonDINESH KUMAR PATNIA
4 directors3 independent1 executive
- DINESH KUMAR PATNIA · ChairpersonExecutive · joined Jul 1998 · 308 months as independent · 1 listed board · 1 committee seat
- PANKAJ KUMARIndependent · joined Mar 2011 · 156 months as independent · 1 listed board · 1 as independent · 2 committee seats
- PAPIYA NANDYIndependent · joined Feb 2019 · 61 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SWAPNA SINGHIndependent · joined Dec 2023 · 4 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 9 Feb 20244 of 4 present3 independent · 63 days in between
- 7 Dec 20234 of 5 present3 independent
Audit Committee
Chair SWAPNA SINGH
DINESH KUMAR PATNIA, PANKAJ KUMAR
- 9 Feb 20243 of 3 present2 independent · 90 days in between
- 10 Nov 20233 of 3 present2 independent
Nomination and remuneration committee
Chair SWAPNA SINGH
DINESH KUMAR PATNIA, PANKAJ KUMAR
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair SWAPNA SINGH
PAPIYA NANDY, PANKAJ KUMAR
No meeting listed in the filing.
Other Committee
Chair SWAPNA SINGH
DINESH KUMAR PATNIA, PANKAJ KUMAR
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Minolta Finance AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Minolta Finance share news and announcements
Annual general meeting, 30 Sep 2026
3,070 shareholders on the register on 22 Sep 2026; present: 0 promoters and 72 others; votes counted by Amruta Giradkar / M/s Amruta Giradkar & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited standalone financial statement of the Company for the financial year March 31, 2026, with the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.45% · promoters 0.00% · institutions 0.00% · other public 7.51%
- Change the name of Company from Minolta Finance Limited to Wagad Finance Limited, or such other name as may be made available by the Ministry of Corporate Affairs.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.45% · promoters 0.00% · institutions 0.00% · other public 7.51%
- Shifting of Registered Office of the Company from the State of West Bengal to the State of MaharashtraSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.45% · promoters 0.00% · institutions 0.00% · other public 7.51%
- Appointment of Ms. Forum Gada as Managing Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.45% · promoters 0.00% · institutions 0.00% · other public 7.51%
- To approve Change in designation of Mrs. Kunjal Gala (DIN: 02413184) from Non Executive director to Executive Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.45% · promoters 0.00% · institutions 0.00% · other public 7.51%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
The company's own answers in its filing.