Moongipa Capital Finance Limited has scheduled its 39th Annual General Meeting (AGM) for Thursday, September 24, 2026, at 1:00 pm via video conferencing. The Board of Directors approved this schedule during its meeting on August 24, 2026.

Key approvals

The board also approved the re-appointment of Mr. Sanjay Jain as a Non-Executive Director, subject to shareholder approval at the AGM. Additionally, the company appointed Ms. Deepti Chawla as the scrutinizer for the meeting and re-appointed M/s R. Mahajan & Associates as internal auditors for FY27.

Financial performance

For FY26, total revenue rose to ₹11.82 crore from ₹9.09 crore in FY25. However, net profit fell to ₹72.78 lakh from ₹1.37 crore in the previous year. Profit before tax stood at ₹77.30 lakh compared to ₹2.11 crore in FY25. The decline was driven by higher finance costs of ₹67.14 lakh against ₹8.03 lakh in FY25 and a net loss on fair value changes of ₹65.85 lakh.

Strategic expansion

Subsequent to March 31, 2026, the company commenced operations in retail loan and electric vehicle (EV) loan segments. The focus is on electric commercial vehicles in Uttar Pradesh, Madhya Pradesh, and Uttarakhand. Loans will be hypothecated with an indicative loan-to-value of 80%–85%.

Agenda outcomes

The following key decisions were taken during the board meeting:

Governance details

Mr. Sanjay Jain retires by rotation under Section 152(6) of the Companies Act, 2013. He is not related to any other director except Dr. Pooja Jain, Whole-time Director, who is his spouse, and Mr. Piyush Jain, CEO, who is his son.

The company has authorized National Securities Depository Limited (NSDL) to facilitate electronic voting. Shareholders will be able to cast votes electronically on all resolutions set forth in the AGM notice. Remote e-voting will commence at 9:00 am on Monday, September 21, 2026, and end at 5:00 pm on Wednesday, September 23, 2026. The cut-off date for shareholding eligibility is Thursday, September 17, 2026.

Moongipa Capital Finance disclosed that promoter Mrs. Nirmal Jain acquired 24,797 equity shares through an open market transaction on August 25, 2026. The acquisition represents approximately 0.27% of the company’s total paid-up equity share capital.

The transaction was executed at a price of ₹18.00 per share, resulting in an aggregate value of ₹4,46,346. This purchase increases Mrs. Jain’s individual holding from 2,43,600 shares to 2,68,397 shares.

Shareholding Structure Update

The disclosure filed under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, outlines the broader shareholding pattern of the promoter group and persons acting in concert (PAC).

Prior to this transaction, the combined holding of Mrs. Jain and her PACs stood at 36,26,405 shares, representing 39.57% of the total voting capital. Following the acquisition, the group’s aggregate stake rose to 36,51,202 shares, or 39.84%.

Key Holdings

The following table details the shareholding of key promoters and PACs after the transaction:

No encumbrances, pledges, or convertible securities were reported in connection with this acquisition. The company’s total paid-up equity capital remains unchanged at 91,64,400 equity shares of ₹10 each.