AGM Details

The 32nd AGM was held on Monday, 24th August 2026 at 12:30 PM IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM) without physical presence of members.

  • The meeting commenced at 12:38 PM IST (delayed due to lack of quorum at scheduled time)
  • The meeting concluded at 1:22 PM IST
  • Record date: 17th August 2026
  • Total shareholders on record date: 8,014
  • Shareholders attendance: 3 promoter group members and 37 public shareholders attended via VC/OAVM

Voting Results

All five resolutions set out in the AGM notice were passed by members with requisite majority:

Resolution 1: Adoption of Audited Financial Statements for FY ended 31st March 2026

  • Total valid votes: 35,546,473 (35.41% of outstanding shares)
  • Votes in favor: 35,546,453 (99.9999%)
  • Votes against: 20 (0.0001%)
  • Passed: Yes

Resolution 2: Re-appointment of Mrs. Durriya Hozef Darukhanawala (DIN: 00177073) as Director

  • Total valid votes: 35,546,473 (35.41% of outstanding shares)
  • Votes in favor: 35,546,453 (99.9999%)
  • Votes against: 20 (0.0001%)
  • Passed: Yes

Resolution 3: Appointment of Mr. Saideep Rajendrakumar Agarwal (DIN: 03301828) as Non-Executive Non-Independent Director

  • Total valid votes: 35,546,473 (35.41% of outstanding shares)
  • Votes in favor: 35,546,453 (99.9999%)
  • Votes against: 20 (0.0001%)
  • Passed: Yes

Resolution 4: Appointment of Mr. Vikrant Ponkshe (DIN: 06985597) as Independent Director (Non-Executive)

  • Total valid votes: 35,546,473 (35.41% of outstanding shares)
  • Votes in favor: 35,546,053 (99.9988%)
  • Votes against: 420 (0.0012%)
  • Passed: Yes

Resolution 5: Appointment of Mr. Vishal Suresh Agarwal (DIN: 06614483) as Independent Director (Non-Executive)

  • Total valid votes: 35,546,473 (35.41% of outstanding shares)
  • Votes in favor: 35,546,453 (99.9999%)
  • Votes against: 20 (0.0001%)
  • Passed: Yes

Shareholding Pattern and Voting Participation

  • Total outstanding shares: 100,382,290
  • Promoter & Promoter Group shares: 34,786,740 (34.65%)
  • Public Institution shares: 0 (0%)
  • Public Non-Institution shares: 65,595,550 (65.35%)

Voting Participation by Category:

  • Promoter & Promoter Group: 100% participation (34,786,740 votes)
  • Public Institutions: 0% participation (0 votes)
  • Public Non-Institutions: 1.1582% participation (759,733 votes)

Scrutinizer Details

  • Name: Hemanshu Upadhyay
  • Firm: HRU & Associates
  • Qualification: Company Secretary
  • Membership Number: 46800
  • Appointment Date: 27th July 2026
  • Report Date: 25th August 2026

Voting Process

  • Remote e-voting conducted through NSDL from 21st August 2026 (9:00 AM) to 23rd August 2026 (5:00 PM)
  • E-voting facility provided during the AGM
  • No invalid votes were recorded across all resolutions
  • No votes were cast by corporate/institutional members
  • The scrutinizer's consolidated report combines remote e-voting and e-voting results

Additional Information

  • The voting results are available on company website (https://www.moneymasterscc.in/) and NSDL website (https://www.evoting.nsdl.com/)
  • Company CIN: L65990MH1994PLC082399
  • Company address: 4, Akashdeep, Ground Floor, TPS VI, 1st Road, Milan Subway, Santacruz (West), Mumbai-400054