Company Overview
Moneyboxx Finance Limited (BSE: 538446, NSE: MONEYBOXX) has convened its 32nd Annual General Meeting on September 29, 2026, while simultaneously disclosing its standalone financial results for FY 2025-26 approved by the board on May 28, 2026.
AGM Agenda and Corporate Actions
The AGM will seek shareholder approval for several key resolutions:
- NCD Issuance: Special resolution for ₹1,200 crore private placement of Non-Convertible Debentures
- Director Reappointments: Reappointment of Mr. Deepak Aggarwal as Co-CEO/CFO with ₹20 lakh monthly remuneration and Mr. Atul Garg as Non-Executive Director
- Related Party Transactions: Ordinary resolution for ₹2,000 crore corporate guarantees with promoter entity Moneyboxx Capital Private Limited
- The company also completed a 1:1 bonus share issue during FY26, increasing issued capital to ₹6,980.92 lakh
Financial Performance Highlights
Profitability: Net profit of ₹134.12 lakh for FY26 (up from ₹124.90 lakh in FY25)
Income: Total income of ₹232.13 crore with interest income of ₹19,428.55 lakh
Assets: AUM of ₹893 crore with net loan portfolio of ₹68,844.42 lakh
Capital: CRAR of 29.48% with net worth of ₹296.23 crore post equity infusion
Asset Quality: Gross NPA improved to 3.59% (from 6.61%) and Net NPA at 1.75%
Operational and Strategic Developments
Branch Network: 156 branches across 12 states serving 2,29,000+ borrowers
Co-lending: Entered 2 co-lending arrangements with outstanding portfolio of ₹1,719.86 lakh (company's 20% share)
NPA Resolution: Sold NPAs to ARCs (Invent Assets and CFM ARC) totaling ₹9,321.71 lakh outstanding
ESOP Scheme: Expanded pool to 15,00,000 options with 327,400 options outstanding
Regulatory Compliance and Governance
The company has complied with:
- SEBI Listing Regulations (LODR) including circulars up to SEBI/HO/CFD/CFD-PoD2/P/CIR/2024/133
- RBI NBFC-CC and NBFC-Governance Directions, 2025
- MCA Circular No. 3/2025 dated September 22, 2025
- All financial statements prepared in accordance with Ind AS and RBI NBFC guidelines
Key Financial Metrics
Balance Sheet: Total assets ₹99,532.15 lakh with investments ₹3,957.76 lakh and cash equivalents ₹8,289.10 lakh
Borrowings: Debt securities ₹26,117.38 lakh and other borrowings ₹39,658.40 lakh
Asset Quality: Stage 3 loans (NPA) of ₹3,214.12 lakh with 39.73% provision coverage
Employee Benefits: Gratuity obligation ₹121.90 lakh covered by plan assets of ₹128.54 lakh
Voting and Documentation
E-voting through NSDL from September 25-28, 2026, with results declaration within 2 working days post-AGM. Integrated Annual Report and financial statements available on company website and stock exchange platforms.