Meeting Details

  • Date of Meeting: Tuesday, September 29, 2026
  • Type of Meeting: 32nd Annual General Meeting
  • Location: Conducted through Video Conferencing/Other Audio-Visual Means
  • Cut-off Date: September 23, 2026
  • Total Shareholders on Cut-off Date: 4,701

Attendance Details

  • Shareholders Present: No physical meeting or proxy arrangement was made as the AGM was held through VC/OAVM
  • Shareholders Attended through VC: 52 shareholders
  • Promoter and Promoter Group: 03
  • Public: 49

Proposed Resolutions and Voting Outcomes

1. Adoption of Audited Financial Statements (Ordinary Resolution)

  • Resolution: To consider and adopt the Audited Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors
  • Promoter Interest: No
  • Total Votes Cast: 4,53,48,287 shares (64.96% of outstanding shares)
  • Results: 99.99% in favor (4,53,48,247 votes), 0.01% against (40 votes)
  • Category-wise Breakdown:
  • Promoter & Promoter Group: 100% in favor (3,20,16,056 votes)
  • Public Non-Institutions: 99.99% in favor (1,33,32,191 votes)

2. Re-appointment of Mr. Atul Garg (Ordinary Resolution)

  • Resolution: To re-appoint Mr. Atul Garg (DIN: 07093376) as Non-Executive Director
  • Promoter Interest: No
  • Total Votes Cast: 4,53,48,287 shares (64.96% of outstanding shares)
  • Results: 99.99% in favor (4,53,48,247 votes), 0.01% against (40 votes)
  • Category-wise Breakdown:
  • Promoter & Promoter Group: 100% in favor (3,20,16,056 votes)
  • Public Non-Institutions: 99.99% in favor (1,33,32,191 votes)

3. Issue of Non-Convertible Debentures (Special Resolution)

  • Resolution: To offer subscription of NCDs on private placement basis up to ₹1,200 crores
  • Promoter Interest: No
  • Total Votes Cast: 4,53,48,287 shares (64.96% of outstanding shares)
  • Results: 99.99% in favor (4,53,48,247 votes), 0.01% against (40 votes)
  • Category-wise Breakdown:
  • Promoter & Promoter Group: 100% in favor (3,20,16,056 votes)
  • Public Non-Institutions: 99.99% in favor (1,33,32,191 votes)

4. Re-appointment of Mr. Deepak Aggarwal (Special Resolution)

  • Resolution: To re-appoint Mr. Deepak Aggarwal (DIN: 03140334) as Co-CEO, CFO & Whole-time Director
  • Promoter Interest: Yes
  • Total Votes Cast: 4,27,86,377 shares (61.29% of outstanding shares)
  • Results: 79.24% in favor (3,39,05,298 votes), 20.76% against (88,81,079 votes)
  • Category-wise Breakdown:
  • Promoter & Promoter Group: 100% in favor (2,94,21,056 votes)
  • Public Non-Institutions: 33.55% in favor (44,84,242 votes), 66.45% against (88,81,079 votes)

5. Approval of Related Party Transactions (Special Resolution)

  • Resolution: Approval of Material Related Party Transactions with Moneyboxx Capital Private Limited
  • Promoter Interest: Yes
  • Total Votes Cast: 1,85,36,231 shares (26.55% of outstanding shares)
  • Results: 99.99% in favor (1,85,36,191 votes), 0.01% against (40 votes)
  • Category-wise Breakdown:
  • Promoter & Promoter Group: 100% in favor (52,04,000 votes)
  • Public Non-Institutions: 99.99% in favor (1,33,32,191 votes)

Voting Process and Scrutinizer's Report

  • Voting Methods: Remote e-voting and e-voting during AGM
  • Remote e-voting Period: September 25, 2026 (09:00 AM) to September 28, 2026 (05:00 PM)
  • E-voting Service Provider: National Securities Depository Limited (NSDL)
  • Scrutinizer: Shashank Pashine of Shashank Pashine & Associates (Membership No. F11665)
  • Total Members Voted: 346 members
  • Invalid Votes: 48 members (for Resolutions 1-3), 49 members (for Resolutions 4-5)
  • Scrutinizer's Conclusion: All resolutions passed with requisite majority
  • Compliance: Confirmed compliance with Companies Act, 2013; SEBI Listing Regulations; MCA Circulars; and SEBI Circulars

Additional Information

  • Notice Dispatch: Email to 4,471 members on September 6, 2026; newspaper publications in Financial Express and Jansatta on September 7, 2026
  • Documents Available: Voting results and scrutinizer's report placed on company website www.moneyboxxfinance.com