Annual Report for the financial year 2024-25 of Money Masters Leasing and Finance Limited
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Money Masters Leasing & Finance Ltd (BSE: MMLF) has filed its 31st Annual Report for FY 2024-25 with BSE as required under SEBI Listing Regulations. The 31st Annual General Meeting is scheduled for 25th September 2025 at 11:30 a.m. via video conferencing. Key AGM agenda items include adoption of audited FY25 financial statements, re-appointment of Mr. Rakesh Anil Bissa as director retiring by rotation, appointment of M/s. HRU and Associates as Secretarial Auditor for a five-year term (FY26–FY30), and re-appointment of Mr. Hozef Darukhanawala as Managing Director for three years from 1st October 2025 to 30th September 2028 with a proposed salary of ₹18 lakh per annum. The notice and annual report have been dispatched electronically to members and also made available on the company's website.
This is a routine regulatory filing with no immediate material impact on shareholders or stock price. The re-appointment of the existing Managing Director ensures leadership continuity, while the new Secretarial Auditor appointment is a standard compliance requirement. Investors should review the attached annual report to assess the company's actual FY25 financial performance and business outlook.