Meeting Details
The 32nd AGM was scheduled for Monday, 24th August 2026 at 12:30 PM IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The meeting commenced at 12:38 PM IST upon achieving requisite quorum and concluded at 1:22 PM IST.
The deemed venue was 4, Akash Deep, Ground Floor, TPS VI, 1st Road, Milan Subway, Santacruz (West), Mumbai- 400 054.
Attendance
Directors Present:
- Mr. Hozef Darukhanawala - Managing Director and Chairman of AGM
- Mrs. Durriya Hozef Darukhanawala - Non-Executive Non-Independent Director
- Mr. Saideep Rajendrakumar Agarwal - Non-Executive Non-Independent Director
- Mr. Vikrant Prabhakar Ponkshe - Independent Director
- Mr. Vishal Agrawal - Independent Director
Key Managerial Personnel Present:
- Ms. Anjum Bahar Sayed - Chief Financial Officer
- Ms. Tripti Jain - Company Secretary & Compliance Officer
Other Attendees:
- Mr. Hemanshu Upadhyay - Scrutinizer (Proprietor of M/s HRU and Associates, Practicing Company Secretary)
- Mr. Dularesh Kumar Jain - Representatives of M/s. PSV Jain & Associates, Statutory Auditors
- 40 (Forty) Members present through VC/OAVM
Business Transacted
Ordinary Business:
1. Item No. 1: Adoption of Audited Financial Statements for the financial year ended 31st March 2026 together with Reports of Board of Directors and Auditors (Ordinary Resolution)
2. Item No. 2: Re-appointment of Mrs. Durriya Hozef Darukhanawala (DIN: 00177073) who retires by rotation (Ordinary Resolution)
Special Business:
3. Item No. 3: Appointment of Mr. Saideep Rajendrakumar Agarwal (DIN: 03301828) as Non-Executive Non-Independent Director, liable to retire by rotation (Ordinary Resolution)
4. Item No. 4: Appointment of Mr. Vikrant Ponkshe (DIN: 06985597) as Independent Director (Non-Executive) (Special Resolution)
5. Item No. 5: Appointment of Mr. Vishal Suresh Agarwal (DIN: 06614483) as Independent Director (Non-Executive) (Special Resolution)
Voting Information
Remote e-voting period began on Friday, 21st August 2026 at 09:00 AM and ended on Sunday, 23rd August 2026 at 05:00 PM.
E-voting facility was also available during the meeting for members who had not voted remotely.
Mr. Hemanshu Upadhyay was appointed as Scrutinizer to scrutinize both remote e-voting and e-voting during the meeting.
Voting results and Consolidated Scrutinizer's Report will be submitted separately pursuant to Regulation 44(3) of SEBI Listing Regulations.
Key Disclosures
- The Auditors' Reports for FY2025-26 contained no qualifications, reservations, adverse remarks, or disclaimers.
- The Secretarial Audit Report for FY2025-26 contained one observation regarding non-appointment of Internal Auditor as per Companies Act, 2013 provisions, which the company stated is in process.
- Nine members registered as speakers and asked questions during the meeting, which were responded to by the Chairman.
- The following documents were available for inspection in electronic mode during the meeting:
- Register of Directors and KMP and their shareholding
- Register of Contracts or Agreements in which Directors are interested
- Audited Standalone Financial Statements for FY2025-26
- Independent Auditor Reports
- Secretarial Audit Report
- Memorandum and Articles of Association
Additional Information
The meeting was conducted in compliance with MCA and SEBI circulars and applicable provisions of the Companies Act, 2013.
The AGM notice and Annual Report FY2025-26 were available on the company's website (https://www.moneymasterscc.in/), BSE website, and NSDL's e-Voting website (www.evoting.nsdl.com).