Moneyboxx Finance Limited announced its Extra-Ordinary General Meeting (EGM) scheduled for Wednesday, February 11, 2026, at 12:30 PM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The primary agenda for the EGM is to approve the issuance of up to 57,00,000 equity shares of face value ₹10 each at a price of ₹76 per share (including a premium of ₹66 per share). This preferential allotment is expected to raise a total of up to ₹43,32,00,000 (Rupees Forty-Three Crore Thirty-Two Lakh Only) from identified investors. The remote e-voting period for the EGM will commence on Saturday, February 07, 2026, at 9:00 AM IST and conclude on Tuesday, February 10, 2026, at 5:00 PM IST. The cut-off date for determining eligibility to vote has been set as Thursday, February 05, 2026.
