Newspaper Advertisment-Notice in respect of information regarding the 31st Annual General Meeting of the Company to be held through Video Conferencing/Other Audio Visual Means.
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Money Masters Leasing & Finance Ltd (BSE: MMLF) has informed the stock exchange about a public notice published in Free Press Journal (English) and Navshakti (Marathi) on 30th August 2025, regarding its 31st Annual General Meeting. The AGM is scheduled for Thursday, 25th September 2025 at 11:30 AM (IST) via Video Conferencing / Other Audio Visual Means, with no physical venue. Electronic copies of the AGM Notice and Annual Report for FY 2024-25 will be sent to shareholders whose email IDs are registered with the company/RTA/depositories. E-voting facilities (remote and during the AGM) will be provided through NSDL. Physical shareholders have been advised to register or update their email addresses, mobile numbers, and other KYC details with the RTA (MUFG Intime India) as per SEBI norms.
This is a routine procedural filing with no material impact on the stock or shareholders. It simply ensures shareholders are informed about the upcoming AGM, voting procedures, and the need to update their contact details with the RTA.