Annual Secretarial Compliance Report for the year ended 31st March, 2025
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Money Masters Leasing & Finance Ltd has submitted its Annual Secretarial Compliance Report for FY25, as required under SEBI's Listing Regulations. The report, certified by a practicing company secretary (Hemanshu Upadhyay of HRU & Associates), confirms that the company has complied with all applicable SEBI regulations, circulars, and guidelines during the review period. No deviations, penalties, or actions by SEBI or stock exchanges were reported. The company also has no subsidiaries, no related party transactions requiring special approval, no disqualified directors, and no auditor resignations. All corporate governance requirements — including website disclosures, insider trading compliance, board evaluations, and policy updates — were met.
This is a routine regulatory filing with no negative findings, indicating the company is in good standing on compliance matters. For shareholders, it means there are no regulatory red flags or penalties from SEBI or BSE for FY25, though the report does not reflect financial performance.