Money masters leasing & finance Ltd has fulfilled its quarterly regulatory compliance by submitting the confirmation certificate under SEBI (Depositories Participants) Regulations to BSE Limited. The filing demonstrates the company's adherence to mandatory depository participant regulations for the quarter ended 31st March 2026.

Regulatory Filing Details

The certificate was submitted on 10th April 2026 by Company Secretary and Compliance Officer Tripti Jain to BSE Limited's listing department. The filing pertains to the quarter from 1st January 2026 to 31st March 2026, covering the company's compliance with dematerialisation processes and related regulatory requirements.

Certificate Issuer and Compliance Confirmation

The confirmation certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's registrar and share transfer agent. MUFG Intime confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines.

The registrar confirmed several key compliance aspects:

• Securities received for dematerialisation were confirmed or rejected to depositories
• All securities were properly listed on relevant stock exchanges
• Security certificates were mutilated and cancelled after verification
• Depository names were substituted in the register of members within prescribed timelines

Stakeholder Communication

The filing was distributed to multiple regulatory stakeholders to ensure comprehensive compliance documentation. Copies of the certificate were sent to National Securities Depository Ltd at Trade World, Lower Parel, Mumbai, and Central Depository Services (India) Ltd at Marathon Futurex, Lower Parel East, Mumbai.

This quarterly filing represents Money Masters Leasing & Finance Ltd's ongoing commitment to regulatory compliance and transparent reporting to market regulators and depository participants.

Money Masters Leasing & Finance Ltd (MMLF) has successfully secured shareholder approval for increasing its authorized share capital through a postal ballot conducted via electronic voting. The resolution, which required ordinary majority, received near-unanimous support from shareholders, marking a significant step for the company's potential future growth plans.

Voting Details

The e-voting process ran from July 24 to August 22, with 6,704 shareholders eligible to participate as of the cut-off date of July 18. The results of the postal ballot were as follows:

The resolution received overwhelming support with 99.9997% of votes cast in favor and only 0.0003% against. A total of 35,356,437 shares participated in the voting process, representing 100% of the company's outstanding shares.

Scrutinizer's Report

HRU & Associates, represented by Hemanshu Upadhyay (Membership Number 46800), acted as the scrutinizer for the postal ballot. The scrutinizer confirmed that the resolution passed with the requisite majority, as detailed in the report dated August 23.

Management Statement

Hozef Darukhanawala, Managing Director of Money Masters Leasing & Finance Ltd, stated in the company's BSE filing, "The Ordinary Resolution as per Postal Ballot Notice dated 22nd July stands passed with requisite majority. The resolution is deemed to have been passed on the last date of the remote E-voting, i.e., on 22nd August."

Implications

The approval to increase the authorized share capital provides MMLF with the flexibility to potentially issue new shares in the future, which could be used for various corporate purposes such as raising additional capital, funding expansion plans, or other strategic initiatives. However, it's important to note that this approval does not necessarily mean an immediate issuance of new shares.

The strong shareholder support for this resolution may be seen as a vote of confidence in the company's management and future prospects. Investors and market watchers will likely be keen to see how MMLF utilizes this expanded capital base to drive growth and create value for shareholders.

For more detailed information, shareholders can access the full voting results and scrutinizer's report on the company's website at https://moneymasterscc.in/ .