StockWatch
·
Non Banking Financial Company (NBFC)
Board Meeting12 Aug 2026, 07:11 pm

Moneyboxx Finance Board Approves Un-audited Q1 FY27 Results

AI Summary

Moneyboxx Finance Limited announced that its Board of Directors has approved the un-audited financial results for the quarter ended June 30, 2026. The approval was given during a board meeting held on August 12, 2026. The company also submitted the Limited Review Report from its statutory auditors, Gaur & Associates. Additionally, the board approved the re-appointment of Mr. Deepak Aggarwal as Co-CEO, CFO & Whole Time Director for a further term of five years, subject to shareholder approval. The company also received board approval for an enabling authorization for issuing Non-Convertible Debentures and other securities up to INR 1200 Crore.

Key Highlights

  • Board approved un-audited financial results for Q1 FY27.
  • Limited Review Report from statutory auditors submitted.
  • Re-appointment of Deepak Aggarwal approved for five years.
  • Enabling authorization for INR 1200 Crore debt issuance approved.