Moneyboxx Finance Ltd (MONEYBOXX) — Board Meeting | 29 September 2026

29 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

32nd AGM approves FY2026 financials and ₹1,200 crore debenture issuance

🔄 What Changed

Approved audited financials and authorized ₹1,200 crore NCD issuance

🔮 What's Next

None

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Moneyboxx Finance held its 32nd AGM on September 29, 2026 via video conference, approving audited FY2026 financials, reappointing directors Atul Garg and Deepak Aggarwal, authorizing up to ₹1,200 crores in non-convertible debenture issuance, and sanctioning related party transactions with Moneyboxx Capital Private Limited. Shareholders approved all resolutions through e-voting, with 52 members participating remotely.

📄 View Original Announcement (PDF)

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About Moneyboxx Finance Ltd (MONEYBOXX)

Financial Services · Finance · Listed on BSE

Market Cap: ₹363.92 CrP/E: 274.4ROE: 0.4%ROCE: 8.8%

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"What is the expected use of the ₹1,200 crore NCD funds?""How will the new debenture issuance affect existing debt ratios?""What are the terms and interest rates for the proposed NCDs?"

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📊 More MONEYBOXX filings

🔴 Corporate Action — 30 September 2026Moneyboxx Finance approved the allotment of 9,650 equity shares under its 2021 Employee Stock Option...
Announcement — 28 September 2026Moneyboxx Finance Ltd announced that its insider trading window will close on October 1, 2026, and r...
🔴 Announcement — 28 September 2026Moneyboxx Finance Limited announced it raised ₹60 crore through secured NCDs subscribed by Choice Fi...
🔴 Corporate Action — 25 September 2026Moneyboxx Finance Limited announced on September 25, 2026 the private placement allotment of 6,000 S...
🔴 Announcement — 22 September 2026Moneyboxx Finance Ltd announced its schedule for an upcoming virtual investor meeting with Arihant C...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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