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The Annexure

Desk Financial Services Money Masters Leasing & Finance Ltd

Money Masters Leasing & Finance Ltd

BSE 535910 MMLF INE340O01021
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 30 trading days

12 filings · 3 material · busiest 2026-07-27

What it files

Filings

12 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Voting Results and Scrutinzer's Report of the 32nd Annual General Meeting held on 24th August, 2026

    AGM/EGM / AGM View filing →

  2. 24 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of the 32nd Annual General Meeting of the Company held on 24th August, 2026

    AGM/EGM / AGM View filing →

  3. 31 July 2026

    AGM / EGM

    Notice Of 32Nd Annual General Meeting Of Money Masters Leasing & Finance Limited

    Please find enclosed the Notice convening 32nd Annual General Meeting of the Company for the financial year 2025-26.

    AGM/EGM / AGM View filing →

  4. 31 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed Annual Report of the Company for the financial year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  5. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisment

    Company Update / Newspaper Publication View filing →

  6. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication-Unaudited Fianncial Results for the quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  7. 27 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Money Masters Leasing & Finance Limited Held On Monday, 27Th July, 2026.

    The Board in its meeting held today i.e., Monday, 27th July, 2026, has inter alia, approved the unaudited Financial Results of the Company for the quarter ended 30th June, 2026 and appointment ....

    Board Meeting / Outcome of Board Meeting View filing →

  8. 27 July 2026

    Results

    Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026

    Unaudited financials results of the Company for the quarter ended 30th June 2026

    Result / Financial Results View filing →

  9. 27 July 2026

    Change in Directorate

    Change in Directorate

    Appointment of Mr. Vishal Suresh Agarwal as an Additional Director designated as Non-Executive, Independent Director of the Company

    Company Update / Change in Directorate View filing →

  10. 27 July 2026

    General

    Intimation Of Annual General Meeting Of The Company

    The Board in its meeting held today i.e 27th July, 2026 have approved the holding of 32nd Annual General Meeting of the Company on Monday, 24th August, 2026 at 12.30 p.m. (IST).

    Company Update / General View filing →

  11. 22 July 2026

    General

    Clarification Regarding Discrepancy In PDF Submission Of Audited Financial Results And Submission Of Revised PDF For The Quarter And Year Ended 31St March, 2026.

    Clarification regarding discrepancy in pDF submissiom of Audited Financial Results and Submission of revised PDF Fianncial Results for the Quarter and Year ended 31st March, 2026.

    Company Update / General View filing →

  12. 22 July 2026

    Board Meeting

    Board Meeting Intimation for For Board Meeting Scheduled To Be Held On Monday 27Th July, 2026

    Money Masters Leasing & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve Unaudited Financial ....

    Board Meeting / Board Meeting View filing →