Notice of the 31st Annual General Meeting (AGM) of the Company
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Money Masters Leasing & Finance Ltd has notified the 31st AGM to be held on Thursday, 25th September 2025 at 11:30 a.m. through video conferencing, to be conducted via NSDL's e-voting platform. The ordinary business includes adopting the audited financial statements for FY 2024-25 and re-appointing Mr. Rakesh Anil Bissa (DIN: 08748676) as a director liable to retire by rotation. Under special business, shareholders will consider appointing M/s. HRU & Associates, Practicing Company Secretaries, as the Secretarial Auditor for a five-year term from 1st April 2025 to 31st March 2030, and approving the re-appointment of Mr. Hozef Abdulhussain Darukhanwala (DIN: 00177029) as Managing Director for another three years from 1st October 2025 to 30th September 2028, with a proposed annual salary of ₹18,00,000. The cut-off date for e-voting eligibility is 18th September 2025, and remote e-voting will run from 22nd to 24th September 2025.
Routine AGM notice with no immediate stock-price impact expected. Shareholders should note the proposed re-appointment of the Managing Director at ₹18 lakh annual salary and the new 5-year secretarial auditor appointment. Investors need to update KYC details and ensure their email IDs are registered with the depository to participate in e-voting before the 18th September 2025 cut-off.