Moneyboxx Finance Ltd Announces 32nd AGM and Annual Report
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 (VC) / Other Audio Visual Means (OAVM). The company is mailing the Notice of AGM and the Integrated Annual Report for FY 2025-26 to shareholders. The report includes audited financial statements for the year ended March 31, 2026, and proposes the re-appointment of Mr. Atul Garg as Non-Executive Director. Additionally, the AGM will consider a special resolution for the issuance of Non-Convertible Debentures on a private placement basis. E-voting services will be provided by NSDL, with the cut-off date for eligibility being September 23, 2026, and e-voting commencing on September 25, 2026, and concluding on September 28, 2026.
Key Highlights
- 32nd AGM scheduled for September 29, 2026, via VC/OAVM.
- Integrated Annual Report for FY 2025-26 released.
- Re-appointment of Director Atul Garg to be considered.
- Proposal for Non-Convertible Debentures issuance via private placement.
- E-voting facility available from September 25-28, 2026.
Price Impact
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