Please find attached herewith the Notice of 31st AGM along with the Integrated Annual Report for F.Y. 2024-25
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Moneyboxx Finance Ltd has sent the notice for its 31st AGM along with the Integrated Annual Report for FY 2024-25 to shareholders. The AGM will be held on Friday, September 26, 2025 at 4:30 PM via video conferencing, with e-voting open from September 22 to September 25, 2025. Key items on the agenda include adoption of FY25 audited financials, re-appointment of director Mr. Govind Gupta (retiring by rotation), and appointment of Shashank Pashine & Associates as Secretarial Auditor for 5 years (FY26 to FY30). On the special business side, the company is seeking shareholder approval to issue Non-Convertible Debentures (NCDs) on private placement basis up to Rs 1,000 crore and to raise its overall borrowing and security-creation limits to Rs 2,000 crore each.
Shareholders will vote on significant capital-raising proposals including Rs 1,000 crore via NCDs and a doubling of the borrowing limit to Rs 2,000 crore, indicating aggressive growth/expansion plans but also higher leverage for this NBFC. Existing shareholders should review the rationale and use the e-voting window to vote, with the cut-off date for eligibility being September 19, 2025.