Money Masters Leasing & Finance Ltd

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.

Money Masters Leasing & Finance Ltd has received disclosures regarding 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. The disclosures were made under various SEBI regulations, including SAST and PIT. This action indicates a change in the shareholding structure and potential financial arrangements involving the promoters.

Chinkita R Agarwal has acquired a 26.78% stake in Money Masters Leasing & Finance Limited through the creation of a pledge over 2,68,83,620 equity shares. This acquisition, effective June 9, 2026, was made in favor of Ms. Agarwal by promoters Mr. Hozef Abdulhussain Darukhanawala and Mrs. Durriya Hozef Darukhanawala as part of a loan transaction. The disclosure was made under SEBI (SAST) Regulations, 2011, and SEBI (PIT) Regulations, 2015.

Chinkita R Agarwal, acting as pledgee, has disclosed the creation of a pledge over 2,68,83,620 equity shares, representing 26.78% of Money Masters Leasing & Finance Limited's paid-up capital. This encumbrance was created on June 9, 2026, by promoters Mr. Hozef Abdulhussain Darukhanawala and Mrs. Durriya Hozef Darukhanawala, pursuant to a loan transaction. The disclosure is made in compliance with SEBI (SAST) Regulations, 2011.

Money Masters Leasing & Finance Ltd has appointed Mr. Vikrant Ponkshe as an Additional Director designated as Non-Executive Independent Director and Mr. Saideep Rajendrakumar Agarwal as an Additional Director. The appointments were approved at a board meeting held on May 27, 2026, where the audited financial results for the quarter and year ended March 31, 2026, were also approved. The auditor's report, issued by M/s. PSV Jain & Associates, had an unmodified opinion.

Money Masters Leasing & Finance Ltd. announced the audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the appointment of Mr. Vikrant Ponkshe as an Additional Director designated as Non-Executive Independent Director and Mr. Saideep Rajendrakumar Agarwal as an Additional Director (Non-Executive, Non- Independent Director), both effective from May 27, 2026, subject to shareholder approval. The auditor, M/s. PSV Jain & Associates, issued an unmodified opinion on the financial statements.

Money Masters Leasing & Finance Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also appointed Mr. Vikrant Ponkshe as an Additional Director designated as Non-Executive Independent Director and Mr. Saideep Rajendrakumar Agarwal as an Additional Director (Non-Executive, Non- Independent Director), both effective from May 27, 2026, subject to shareholder approval. The meeting concluded at 05:30 pm (IST).

Money Masters Leasing & Finance Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. In compliance with SEBI regulations, the trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until after the declaration of the audited financial results.

Money Masters Leasing & Finance Ltd has announced the closure of its trading window for dealing in securities of the company. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading. The trading window will be closed for all Directors, Promoters, Promoter Group, Designated Persons of the Company and their immediate relatives from Wednesday, 1st April, 2026 until 48 hours after the declaration of audited financial results for the quarter and year ended 31st March 2026 to the Stock Exchange. The date of the Board Meeting for consideration and declaration of audited financial results for the quarter and year ended 31st March 2026 will be intimated in due course.