Result of e-voting and Scrutinizer''s Report in connection with the 31st Annual General Meeting of the Company
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Moneyboxx Finance Ltd held its 31st AGM on September 26, 2025, via video conferencing, with 50 shareholders attending and 83 members casting votes through remote e-voting. A total of 1,98,31,416 votes were polled, representing 60.65% of outstanding shares (3,27,04,600). All six resolutions were approved with overwhelming majority of 99.99% votes in favour (1,98,30,393) and only 0.01% against (1,023). Key resolutions included adoption of FY25 audited financial statements, re-appointment of Mr. Govind Gupta as Director, authorization to issue Non-Convertible Debentures up to ₹1,000 crore via private placement, increase in borrowing limits up to ₹2,000 crore, creation of security on company assets up to ₹2,000 crore, and appointment of M/s. Shashank Pashine & Associates as Secretarial Auditor for 5 years.
Shareholders have greenlit significant fundraising capacity through NCDs (₹1,000 crore) and higher borrowing limits (₹2,000 crore), signalling the company's intent to scale up lending operations. With promoters holding 100% of their 1,45,83,028 shares and voting fully in favour, governance continuity is maintained, though retail participation was modest at only 29% of public non-institutional shares being polled.