
AGM/EGM27 Jul 2026, 06:40 pm
Money Masters Leasing & Finance Ltd to hold 32nd AGM on Aug 24
AI Summary
Money Masters Leasing & Finance Ltd announced that its Board of Directors, in a meeting held on July 27, 2026, approved the convening of the 32nd Annual General Meeting (AGM) on August 24, 2026, at 12:30 p.m. IST. The AGM will be conducted via Video Conferencing or Other Audio-Visual Means. Additionally, the Board approved the unaudited financial results for the quarter ended June 30, 2026, and the appointment of Mr. Vishal Suresh Agarwal as an Additional Director, designated as Non-Executive Independent Director, for a term of five years, subject to shareholder approval. The Board meeting commenced at 3:30 p.m. IST and concluded at 4:30 p.m. IST.
Key Highlights
- 32nd AGM scheduled for August 24, 2026, at 12:30 p.m. IST.
- Unaudited financial results for Q1 FY27 approved.
- Mr. Vishal Suresh Agarwal appointed as Non-Executive Independent Director.
- Appointment is for a five-year term, subject to shareholder approval.
Price Impact
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