Money Masters Leasing director tenure ends on June 28, 2026

Money Masters Leasing & Finance announced that Mr. Vijaypratap Talukdar Singh has ceased to be an Independent Director of the company effective June 28, 2026. His departure follows the completion of his first term of five consecutive years on the board. The Board of Directors recorded its appreciation for his guidance and contributions during his tenure.

The cessation was intimated to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the change in directorship took effect from the close of business hours on June 28, 2026.

The disclosure was made in compliance with Regulation 30 read with Schedule III of the Listing Regulations. Additionally, the filing references SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Details of Cessation

The company provided the following specific details regarding the event:

Sr. No.	Details of event	Information
1.	Reason for change	Cessation of Mr. Vijaypratap Talukdar Singh (DIN: 09201414) as an Independent Director upon completion of his tenure viz. first term of five (5) consecutive years.
2.	Date of cessation	June 28, 2026 (close of business hours).
3.	Brief Profile	Not Applicable
4.	Disclosure of relationships	Not Applicable

The intimation has been made available on the company's official website. Hozef Abdulhussain Darukhanawala, Managing Director, signed the disclosure on June 29, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-5.41%	-9.09%	-10.26%	-4.11%	-52.05%	+40.00%

Money Masters Leasing & Finance reported a 30.3% decline in net profit for the fiscal year ended March 31, 2026, to ₹35.67 lakh, down from ₹51.19 lakh in the previous year. Revenue from operations fell 29.3% to ₹151.33 lakh from ₹214.13 lakh in FY25. The board approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 27, 2026.

For the fourth quarter ended March 31, 2026, the company recorded a profit of ₹12.89 lakh, a decrease from ₹21.02 lakh in the corresponding quarter of the previous year. Revenue for Q4FY26 stood at ₹41.74 lakh, compared to ₹57.48 lakh in Q4FY25. Statutory auditors M/s. PSV Jain & Associates issued an audit report with an unmodified opinion on the financial results.

Board Appointments

The board appointed two additional directors effective May 27, 2026. Mr. Vikrant Ponkshe (DIN: 06985597) was appointed as a Non-Executive Independent Director for a term of five years, subject to shareholder approval. Mr. Saideep Rajendrakumar Agarwal (DIN: 03301828) was appointed as a Non-Executive, Non-Independent Director, also subject to shareholder approval.

Financial Performance

Particulars	Year Ended March 31, 2026 (₹ in Lacs)	Year Ended March 31, 2025 (₹ in Lacs)
Revenue from Operations	151.33	214.13
Total Revenue	151.40	214.21
Total Expenses	103.73	145.02
Profit Before Tax	47.67	69.19
Net Profit	35.67	51.19
Earnings Per Share (Basic)	0.04	0.05

The company’s cash and cash equivalents decreased to ₹1.27 lakh as of March 31, 2026, from ₹7.78 lakh at the end of the previous year. Long-term borrowings increased to ₹1,365.74 lakh from ₹1,280.76 lakh in FY25.