Moneyboxx Finance Limited announced that its Board of Directors, in a meeting held on January 13, 2026, has approved the issuance of up to 57,00,000 equity shares of face value ₹10 each on a preferential basis. This issue is proposed to be made to persons belonging to Promoter, Promoter Group, and Non-Promoter categories.

The issue price has been fixed at ₹76 per equity share, which includes a premium of ₹66 per share. The total amount to be raised through this preferential issue is up to ₹43,32,00,000 (Rupees Forty-Three Crore and Thirty-Two Lakh Only).

This issuance is subject to the approval of the company's shareholders and other necessary regulatory and statutory approvals as per SEBI ICDR Regulations. The relevant date for determining the floor price for this preferential issue was January 12, 2026.

Furthermore, the Board has approved convening an Extra-Ordinary General Meeting (EGM) of the members on Wednesday, February 11, 2026. The EGM will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to seek shareholder approval for the proposed preferential issue. The notice for the EGM will be issued and dispatched to the members in due course.

The board meeting commenced at 3:00 P.M. and concluded at 3:40 P.M.