Please find attached herewith the Proceedings of the AGM held on Friday, September 26, 2025
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Moneyboxx Finance held its 31st AGM on September 26, 2025, via video conferencing from 4:30 PM to 5:00 PM, with 50 members attending. Six resolutions were taken up, including the adoption of FY25 audited financial statements and re-appointment of Mr. Govind Gupta as a Director retiring by rotation. Key approvals included allowing the Board to issue Non-Convertible Debentures (NCDs) on a private placement basis up to Rs. 1,000 crores and raising the company's borrowing limit to Rs. 2,000 crores, along with a matching Rs. 2,000 crore security creation limit. Shareholders also approved appointing M/s Shashank Pashine & Associates as Secretarial Auditor for a five-year term. Remote e-voting ran from September 22 to September 25, and the consolidated voting results are to be filed separately.
The Rs. 2,000 crore borrowing limit and Rs. 1,000 crore NCD issuance approval signal aggressive growth plans for this small finance/NBFC, likely to fund expanded lending. Shareholders should expect rising leverage; the actual voting outcomes and any dilution implications from NCD issues will be disclosed in the subsequent scrutinizer's report.