StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM6 Sept 2026, 05:01 pm

Moneyboxx Finance Announces 32nd AGM and FY26 Annual Report

AI Summary

Moneyboxx Finance Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for September 29, 2026, at 12:30 PM IST, to be conducted via Video Conference/Other Audio Visual Means. The company is also mailing the Integrated Annual Report for the financial year 2025-26 to its shareholders. The AGM agenda includes the adoption of audited financial statements for FY26, re-appointment of Mr. Atul Garg as Director, and a special business item concerning the issue of Non-Convertible Debentures on a private placement basis. E-voting services are available through NSDL, with a cut-off date of September 23, 2026, and voting open from September 25 to September 28, 2026. The Annual Report and AGM notice are also accessible on the company's website.

Key Highlights

  • 32nd AGM scheduled for September 29, 2026, via VC/OAVM.
  • Integrated Annual Report for FY 2025-26 released.
  • Agenda includes financial statement adoption and director re-appointment.
  • Special resolution for Non-Convertible Debentures issuance planned.
  • E-voting facility available from September 25 to September 28, 2026.