Newspaper Advertisment of Notice of shareholders regarding 31st Annual General Meeting, e-voting facility information and Annual Report for the FY 2024-25 of Money Masters Leasing and Finance Limited.
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Money Masters Leasing & Finance Ltd has published a newspaper advertisement on 3rd September 2025 in Free Press Journal (English) and Navshakti (Marathi), informing shareholders about its 31st Annual General Meeting. The AGM will be held on Thursday, 25th September 2025 at 11:30 a.m. (IST) via Video Conferencing/Other Audio Visual Means (VC/OAVM), with no physical venue. The AGM Notice and Annual Report for FY 2024-25 were dispatched via email to shareholders on 1st September 2025. Remote e-voting will be available from 22nd September (9:00 a.m.) to 24th September (5:00 p.m.) 2025, with the cut-off date set as 18th September 2025. The filing has been made under SEBI Listing Regulations to comply with disclosure requirements.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholder value. It simply confirms the date, time and procedures for the upcoming AGM where shareholders can vote on resolutions electronically.