Money Masters Leasing & Finance Limited will hold its 32nd Annual General Meeting (AGM) on Monday, August 24, 2026, at 12:30 p.m. IST. The meeting is being conducted via Video Conferencing or Other Audio-Visual Means (VC/OAVM), allowing shareholders to participate without physical presence at a common venue. This format ensures broader accessibility while adhering to regulatory frameworks established by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).

The company notified the Bombay Stock Exchange (BSE) of the AGM schedule pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement aligns with multiple MCA circulars, including General Circular No. 14/2020, No. 17/2020, No. 20/2020, and the latest General Circular No. 03/2025 dated September 22, 2025. These guidelines permit the conduct of general meetings through electronic means, ensuring compliance with corporate governance standards during the current operational environment.

Key Meeting Details

The AGM will transact business as outlined in the notice dated July 27, 2026. Shareholders are provided with detailed instructions for joining the meeting and casting votes electronically. The quorum for the meeting will include members attending via VC/OAVM, as per Section 103 of the Companies Act, 2013.

Shareholder Participation and E-Voting

Money Masters Leasing & Finance Limited is facilitating remote e-voting through the National Securities Depository Limited (NSDL) platform. Shareholders who have not cast their votes remotely will also have the option to vote electronically during the live meeting. This dual mechanism ensures that all eligible members can exercise their voting rights effectively.

To receive the AGM notice and Annual Report for the Financial Year 2025-26, shareholders must have registered their email addresses with the company, Registrar and Transfer Agent (RTA), or Depository Participant (DP). Physical copies of the documents will only be dispatched upon specific request. Members without registered email IDs will receive a web-link to access the Annual Report, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations.

Document Access and Registration

The Notice of the AGM and the Annual Report are available on the company’s website at https://moneymasters.in , as well as on the NSDL and BSE websites. Physical shareholders are urged to update their KYC details, including PAN, nomination, bank account information, and specimen signatures, with the RTA or the company to ensure uninterrupted services. This requirement stems from SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024, which mandates comprehensive registration of physical security holders.

What the Numbers Show

The shift to a fully virtual AGM reflects a broader trend in Indian corporate governance towards digital engagement. By leveraging VC/OAVM and remote e-voting, Money Masters Leasing & Finance Limited reduces logistical barriers for shareholders, potentially increasing participation rates. The reliance on NSDL for e-voting underscores the integration of depository infrastructure into routine corporate processes, enhancing transparency and ease of voting for retail and institutional investors alike.

Money Masters Leasing & Finance published its unaudited financial results for the quarter ended June 30, 2026, in Free Press Journal (English) and Navshakti (Marathi) on July 29, 2026. The publication was made pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure follows the Board of Directors' approval of the financial statements on July 27, 2026, confirming the company’s compliance with regulatory reporting timelines for its first quarter of fiscal year 2027.

The company reported a net profit of ₹6.34 lakh for the quarter, a 43% decline from ₹11.18 lakh in the corresponding period of the previous year. Revenue from operations fell by 5% to ₹30.50 lakh, while total expenses rose by 16% to ₹24.16 lakh. The divergence between declining revenue and rising costs highlights ongoing margin pressure. The full format of the quarterly financial results is available on the BSE website and the company’s official portal.

Financial Performance Highlights

Revenue from operations decreased to ₹30.50 lakh in Q1FY27, down from ₹32.01 lakh in Q1FY26. Total expenses increased to ₹24.16 lakh from ₹20.83 lakh, driven primarily by a rise in other expenses to ₹9.60 lakh from ₹8.13 lakh. Employee benefit expenses also saw a marginal increase to ₹6.84 lakh from ₹4.11 lakh. Financial costs remained relatively stable at ₹7.60 lakh compared to ₹8.43 lakh in the prior year quarter.

Earnings per share stood at ₹0.01, unchanged from the previous year. The paid-up equity share capital remained constant at ₹1,003.82 lakh. The company incurred no tax expenses during the quarter.

What the Numbers Show

The widening gap between total income and total expenses underscores operational inefficiencies in the current quarter. While financial costs decreased slightly, the significant rise in other operational expenses outpaced this reduction, leading to compressed profitability. This suggests that non-interest operational costs are becoming a more substantial drag on performance, warranting close monitoring in subsequent quarters.

Corporate Governance Updates

Vishal Suresh Agarwal was appointed as an Additional Director designated as a Non-Executive Independent Director, effective July 27, 2026. His appointment is subject to shareholder approval at the upcoming Annual General Meeting. Agarwal brings over two decades of experience in the real estate and construction sector and is not related to any existing Directors, Key Managerial Personnel, or Promoters of the Company.

The unaudited financial results were reviewed by PSV Jain & Associates, Chartered Accountants, who issued a limited review report stating that nothing came to their attention to cause them to believe that the statement had not been prepared in accordance with Indian Accounting Standard 34 and other generally accepted accounting principles. The Board also announced that its 32nd Annual General Meeting will be held on August 24, 2026, via Video Conferencing or Other Audio-Visual Means.