Meeting Details

The 32nd Annual General Meeting will be held on Monday, 24th August 2026 at 12:30 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The deemed venue is the Registered Office at 4, Akash Deep, Ground Floor, TPS VI 1st Road, Milan Subway, Santacruz (West) Mumbai-400 054.

Ordinary Business Items

Item 1: To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March 2026 together with Reports of Board of Directors and Auditors. Proposed as Ordinary Resolution.

Item 2: To appoint a Director in place of Mrs. Durriya Hozef Darukhanawala (DIN: 00177073) who retires by rotation and offers herself for re-appointment. Proposed as Ordinary Resolution.

Special Business Items

Item 3: Appointment of Mr. Saideep Rajendrakumar Agarwal (DIN: 03301828) as Non-Executive Non-Independent Director, liable to retire by rotation. He was appointed as Additional Director w.e.f. 27th May 2026. Proposed as Ordinary Resolution.

Item 4: Appointment of Mr. Vikrant Ponkshe (DIN: 06985597) as Non-Executive Independent Director for five consecutive years from 27th May 2026 to 26th May 2031, not liable to retire by rotation. He was appointed as Additional Director w.e.f. 27th May 2026. Proposed as Special Resolution.

Item 5: Appointment of Mr. Vishal Suresh Agarwal (DIN: 06614483) as Non-Executive Independent Director for five consecutive years from 27th July 2026 to 26th July 2031, not liable to retire by rotation. He was appointed as Additional Director w.e.f. 27th July 2026. Proposed as Special Resolution.

Voting Arrangements

Record Date: Monday, 17th August 2026 (cut-off date for determining members eligible to vote)

Remote e-Voting Period: Begins Friday, 21st August 2026 at 09:00 AM and ends Sunday, 23rd August 2026 at 05:00 PM through NSDL platform.

Scrutinizer: M/s. HRU & Associates, Practicing Company Secretaries appointed to scrutinize remote e-voting process and voting at AGM.

Results Declaration: Consolidated results of remote e-voting and voting at AGM shall be declared within 2 working days of conclusion of AGM.

Director Details

Mrs. Durriya Hozef Darukhanawala: B.Com graduate, Director since incorporation (1st May 2007), holds 55,41,250 equity shares, attended 6 out of 6 board meetings in FY 2025-26, wife of Managing Director Mr. Hozef Darukhanawala.

Mr. Saideep Rajendrakumar Agarwal: Qualifications include B.Com, M.Com, LLB, LLM. No shareholding in company.

Mr. Vikrant Ponkshe: Professional with extensive experience in BFSI, Fin-Tech, Reg-Tech sectors. Former MD & CEO with expertise in governance, risk, and digital transformation. Qualifications include PGDMA, B.Com, LLB. Holds one directorship in another Indian company.

Mr. Vishal Suresh Agarwal: Entrepreneur with over two decades experience in education, real estate, and construction. Qualifications include Diploma in Industrial Electronics, Diploma in Computer Technology, and BE (Computer Engineering). No shareholding in company.

Shareholder Information

The company has never declared any dividend, therefore IEPF transfer provisions are not applicable.

All shares must be held in demat form only as per SEBI Circular Master Circular dated 7th May 2024.

Members holding physical shares must furnish PAN, KYC details, bank account details, and specimen signature with the RTA - MUFG Intime India Private Limited.

Additional Information

Annual Report 2025-26 available on company website: https://moneymasterscc.in/

Members can join AGM 15 minutes before scheduled time through NSDL e-Voting system. Facility available for 1000 members on first-come-first-served basis, excluding large shareholders (2%+), promoters, institutional investors, directors, KMPs, committee chairpersons, and auditors.

Company's RTA: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)

Company investor email: mm.moneymasters@gmail.com