Moneyboxx Finance Ltd: AGM Voting Results for Financial Year Ended March 31, 2026
Moneyboxx Finance Ltd announced AGM voting results held on Sep 29, 2026. All resolutions passed, including adopting FY26 financial statements, re-appointing Atul Garg as Non-Executive Director, and approving NCD issuance up to ₹1200 crore. Deepak Aggarwal was re-appointed Co-CEO, CFO & Whole-time Director. Related party transactions were also approved.
The approval of the NCD issuance up to ₹1200 crore has a significant potential impact on the company's capital structure and growth plans. The re-appointments and financial statement approvals are routine but important for corporate governance.
The announcement details the successful passing of all resolutions at the Annual General Meeting, including financial statement adoption, director re-appointments, and approval for debt fundraising, indicating positive corporate governance and operational continuity.
Moneyboxx Finance Limited has announced the results of the e-voting and the Scrutinizer’s Report concerning its 32nd Annual General Meeting (AGM) held on September 29, 2026. The meeting was conducted via Video Conferencing.
The shareholders voted on several key resolutions. The first resolution was to consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. This ordinary resolution passed with 99.99% of the valid votes in favour.
The second resolution involved the re-appointment of Mr. Atul Garg as a Non-Executive Director, who retires by rotation. This ordinary resolution also received overwhelming support, with 99.99% of valid votes cast in favour.
A special resolution was passed concerning the offer or invitation for subscription of Non-Convertible Debentures on a private placement basis, with a potential issue size of up to ₹1200 crore. This resolution garnered 99.99% of the valid votes in favour.
Furthermore, the re-appointment of Mr. Deepak Aggarwal as Co-CEO, CFO & Whole-time Director was approved via a special resolution. This resolution saw 79.24% of the valid votes cast in favour.
Finally, an ordinary resolution was passed to approve material related party transactions between the Company and Moneyboxx Capital Private Limited. This resolution received 99.99% of the valid votes in favour.
The Scrutinizer’s Report confirmed that all resolutions were carried with the requisite majority. The e-voting period for the AGM was from September 25, 2026, to September 28, 2026. The cut-off date for determining eligible shareholders was September 23, 2026.
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Moneyboxx Finance Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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