Moneyboxx Finance Ltd

AGM Details

• Date/time: 29 Sep 2026, 12:30 IST; mode: VC/OAVM.
• Meeting duration: concluded at 1:16 IST.
• Attendance: 52 members via VC; deemed venue: registered office.
• Remote e-voting: open pre-meeting and during AGM.
• Quorum achieved for proceedings.

Resolutions Put to Vote

• Adopt audited financial statements and reports: ordinary.
• Re-appoint director by rotation: ordinary.
• Private placement of debentures up to cap: special.
• Re-appoint Co-CEO/CFO/Whole-time Director: special.
• Approve material related party transactions with related party: ordinary.

Voting Results

• Voting results and Scrutinizer’s report to be submitted separately; not disclosed here.

Director Changes

• Director re-appointment by rotation approved.
• Re-appointment of Co-CEO/CFO/Whole-time Director approved.

Material Related Party Transactions

• Approval of material related party transactions with related party.

Moneyboxx Finance Limited: Trading Window closed from October 01, 2026 till 48 (forty-eight) hours after the declaration of the Audited Financial Results of the Company for the quarter and half-year ending September 30, 2026

Capital raise and use of proceeds

• Moneyboxx Finance raises ₹60 crore through secured NCDs to fund AUM growth.
• NCDs carry 10.75% coupon, 2-year tenor, BBB/Stable rating.
• Funds to support disbursement pipeline across secured MSME, livestock, rooftop solar, and digital lending.

Growth channels and partnerships

• Expands origination via Bachatt (digital lending), Akshayakalpa (dairy/livestock), Loom Solar (rooftop solar).

Portfolio quality and outlook

• Portfolio quality strengthened with higher secured lending, larger average ticket sizes, better borrower profile.
• Management expects strong disbursement momentum and sustainable AUM growth.

Allotment Details

• 6,000 senior, secured NCDs allotted on private placement to three identified investors.

Date and Tenor

• Allotment date: Sep 25, 2026; tenor 24 months; maturity Sep 25, 2028.

Issue terms

• Face value INR 1,00,000 per debenture; aggregate value INR 60 crore.

Interest

• Coupon rate 10.75% per annum, payable monthly.

Security

• First ranking exclusive charge over identified receivables and fixed deposits.

Redemption

• Redemption in three tranches: 25-Mar-2028, 25-Jun-2028, 25-Sep-2028; INR 20 crore each.

Default Provisions

• In case of default, additional interest at 2% per annum.

Listing & Tenor Details

• Listed on BSE Limited; private placement.

Meeting Details

• Date and time: 2:00 PM–3:00 PM on Monday, September 28, 2026.
• Conference: Arihant Capital Bharat Connect Conference: RisingStars.
• Mode: Virtual (1 x 1/Group).
• Purpose: Analyst/institutional investor meet with company officials.
• Participants: Company officials (management level) to attend.
• UPSI: No UPSI will be discussed.
• Recording: No information on recording or presentation availability.

Price movement and disclosures

• The company has complied with SEBI Listing Regulations disclosure obligations and timely disclosures to exchanges.
• It is not aware of any information required to be disclosed under Regulation 30.
• Recent share price movement attributed to prevailing market conditions and external factors.
• Fundamentals continue to be robust.
• Company will continue to comply with regulatory requirements and disclosures.

Strategy & Portfolio Transformation

• Investor Deck August 2026 released detailing four engines and secured-book transition.
• Transition to a diversified, secured platform with four origination engines.
• Secured share of AUM 87% in Q1 FY27.
• AUM target by March 2028: ₹1,715 Cr.

Financials & Funding

• CRAR around 29% as of Q1 FY27.
• Total equity raised through FY26: ₹302 Cr.
• NCDs comprised ~40% of borrowings in FY26.

Governance & Leadership

• Co-founders Deepak Aggarwal and Mayur Modi are Co-CEOs.
• Founder-led platform with experienced BFSI leadership.