Money Masters Leasing & Finance Ltd — Important, 30-08-2025: Company Update

Money Masters Leasing & Finance Ltd has announced its 31st Annual General Meeting will be held on Thursday, September 25, 2025, at 11:30 a.m. IST. The meeting will be conducted virtually via Video Conferencing / Other Audio Visual Means, allowing shareholders to participate from anywhere. Electronic copies of the AGM Notice and Annual Report for FY 2024-25 are being sent to registered emails, with physical copies available on request. The company is providing remote e-voting options before the meeting and e-voting facilities during the virtual AGM for shareholders to transact the business outlined in the Notice.