Money Masters Leasing & Finance Ltd

Money Masters Leasing & Finance Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for August 24, 2026, at 12:30 p.m. IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The company has also released its Annual Report for the financial year 2025-26, along with the Notice of the AGM, which includes e-voting instructions. Both documents have been disseminated electronically to shareholders, and a web-link has been posted to members whose email IDs are not registered. The Annual Report is also accessible on the company's website.

Money Masters Leasing & Finance Ltd has announced the notice for its 32nd Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Monday, August 24, 2026, at 12:30 p.m. IST, via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, the re-appointment of Mrs. Durriya Hozef Darukhanawala as a Director, and the appointment of Mr. Saideep Rajendrakumar Agarwal and Mr. Vikrant Ponkshe as directors. The Annual Report, containing the AGM notice, is available on the company's website.

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.

Money Masters Leasing & Finance Ltd announced the appointment of Mr. Vishal Suresh Agarwal as an Additional Director, designated as Non-Executive, Independent Director. This appointment is effective from July 27, 2026, for a term of five years, subject to shareholder approval. Mr. Agarwal brings over two decades of experience in the real estate and construction sectors, with a background in engineering and computer technology. He is not related to any existing Directors or Key Managerial Personnel. The company also reported its unaudited financial results for the quarter ended June 30, 2026, and announced the 32nd Annual General Meeting on August 24, 2026.

Money Masters Leasing & Finance Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved 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 company also announced the convening of its 32nd Annual General Meeting on August 24, 2026, to be held via Video Conferencing or Other Audio-Visual Means.

Money Masters Leasing & Finance Ltd announced that its Board of Directors, in a meeting held on July 27, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The board also approved 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. Additionally, the company announced the convening of its 32nd Annual General Meeting on August 24, 2026, to be held via Video Conferencing.

Money Masters Leasing & Finance Ltd has announced that its Board of Directors will convene on July 27, 2026. The primary agenda item for this meeting is the consideration and approval of the company's unaudited financial results for the quarter ended June 30, 2026. Additionally, the company has informed that the trading window for its securities will be closed from July 1, 2026, until after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This intimation is also available on the company's website.

Money Masters Leasing & Finance Ltd has issued a clarification regarding a discrepancy in the PDF submission of its Audited Financial Results for the quarter and year ended March 31, 2026. The company confirmed that the XBRL filing was accurate and submitted on time. The discrepancy was solely due to an inadvertent oversight where the PDF attachment was in the Accounting Standards (AS) format instead of the required IND AS format. The company has since submitted a revised PDF in the correct IND AS format and a revised Outcome of the Board Meeting to ensure consistency. No changes were made to the financial figures, disclosures, or auditor's report.

Money Masters Leasing & Finance Ltd has announced the closure of its trading window for directors, promoters, designated persons, and their immediate relatives. This restriction is in effect from July 1, 2026, and will continue until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading.

Money Masters Leasing & Finance Ltd has disclosed the creation of a pledge over equity shares held by promoters, Mr. Hozef Abdulhussain Darukhanawala and Mrs. Durriya Hozef Darukhanawala, in favor of Ms. Chinkita R. Agarwal. This disclosure is made in compliance with SEBI (SAST) Regulations, 2011 and SEBI (PIT) Regulations, 2015. The filing includes detailed disclosures under various regulations, including Form B, as required by the exchange. The company has submitted these documents for information and record.