Proceedings of the 31st Annual General Meeting of the Company held on 25th September, 2025
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Money Masters Leasing & Finance held its 31st AGM on 25th September 2025 via video conferencing, starting 20 minutes late at 11:50 AM due to initial quorum shortage and concluding at 12:15 PM. All 4 directors (Managing Director, one non-executive, and two independent directors) along with the CFO, Company Secretary, statutory auditors, and the scrutinizer were present. 37 members attended the meeting through VC. Four items were transacted: adoption of FY25 audited financial statements, re-appointment of a director retiring by rotation, appointment of HRU and Associates as secretarial auditor, and re-appointment of Mr. Hozef Darukhanawala as Managing Director via special resolution. Notably, 6 members registered as speakers but none showed up to ask questions.
The AGM maintained sufficient quorum and all resolutions are expected to be passed via e-voting (results to be filed separately). Investors should note the pending appointment of an Internal Auditor flagged in the Secretarial Audit Report — the company confirmed it is in the process of doing so. No adverse remarks in the statutory auditors' report.