Moneyboxx Finance Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on February 11, 2026
MONEYBOXX · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Moneyboxx Finance held an Extra-Ordinary General Meeting on February 11, 2026, through video conferencing, where shareholders voted on a single special resolution: the issuance of equity shares on a preferential basis. Out of 5,005 shareholders on the cut-off date, 69 members cast their votes, with a total of 3,70,01,323 shares (56.57% of outstanding shares) being polled. The resolution was passed overwhelmingly, with 99.95% of votes in favour and just 0.05% (17,070 shares) against it. Promoters, who hold 2,91,66,056 shares, voted 100% in favour (though they declared no interest in the resolution), while public non-institutions voted 99.83% in favour. The scrutinizer confirmed the resolution was carried with the requisite majority.
The preferential equity share issuance has been approved by shareholders, meaning existing shareholders will likely see dilution of their holdings when new shares are issued to selected investors. Investors should watch for the company's next announcement detailing the issue price, quantity, and allottees, as this will determine the actual dilution impact on the stock.