This is an intimation to the stock exchanges, made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It serves as a continuation of a previous intimation dated August 07, 2026, regarding a meeting of the Board of Directors scheduled for August 12, 2026. The primary purpose of that board meeting is to consider, approve, and take on record the Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
Following the board meeting, the company has scheduled a conference call with analysts and investors to discuss these financial results. The details of the call are as follows:
- Day/Date: Thursday, August 13, 2026
- Time: 02:30 PM IST
- Mode/Location: Virtual
- Type of Meeting: Group Meeting
Management Representatives
The following management representatives will be present on the call:
- Mr. Mayur Modi, Co-Founder, Co-CEO and COO
- Mr. Deepak Aggarwal, Co-Founder, Co-CEO and CFO
- Mr. Viral Sheth, Finance Controller
Dial-in Details
Primary dial-in numbers are +91 22 6280 1256 and +91 22 7115 8157. International toll-free numbers are provided for Hong Kong, Singapore, the UK, and the USA. A dedicated Diamond Link for registration is also provided: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=1368364&linkSecurityString=bde244458.
Additional Information
The audio recording and a transcript of the conference call will be made available on the company's website in due course. For further information, contacts are provided: Ankit Jain (ankit@stellar-ir.com, +91 22 6239 8024) and the company's general email (info@moneyboxxfinance.com).