Moongipa Capital Finance schedules board meeting for August 24, 2026

Moongipa Capital Finance Limited has intimated a meeting of its Board of Directors scheduled for Monday, August 24, 2026. The meeting was notified to BSE Limited on August 18, 2026, pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the board meeting

The board will convene to deliberate on several governance and compliance matters. The key items on the agenda are presented below:

Agenda item:	Details
Board's Report:	Consider and approve the draft Board's Report under the Companies Act, 2013
Director re-appointment:	Re-appointment of Sanjay Jain (DIN: 00096938), retiring by rotation and eligible for re-appointment
AGM scheduling:	Fix time, date, and place for the Annual General Meeting and approve the draft AGM notice
AGM scrutinizer:	Appoint a scrutinizer for the upcoming Annual General Meeting
Register closure:	Consider closure of the Register of Members and Share Transfer Books under the Companies Act
Internal auditor:	Re-appointment of M/s R. Mahajan & Associates, Chartered Accountants (Firm Registration No. 011348N), as internal auditors

Regulatory and governance context

The intimation has been filed in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The agenda covers statutory requirements under the Companies Act, 2013, including the preparation of the Board's Report, scheduling of the AGM, and maintenance of shareholder records through the closure of the Register of Members and Share Transfer Books.

The re-appointment of Sanjay Jain, who retires by rotation and offers himself for re-appointment, and the reappointment of M/s R. Mahajan & Associates as internal auditors are also among the matters to be considered at the meeting. Any other matter with the permission of the board may additionally be taken up.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.13%	+6.45%	+1.48%	-0.78%	-9.93%	+94.81%

Promoter Piyush Jain has increased his stake in Moongipa Capital Finance by acquiring 50,000 equity shares through open market purchases on August 11, 2026. The transaction, valued at ₹8,00,000, signals continued confidence from the promoter group in the company’s prospects. This move raises Mr. Jain’s individual holding to 4,96,110 shares, or 5.41% of the total paid-up equity share capital, and brings the combined holding of the promoter group and persons acting in concert (PAC) to 38.48%. The acquisition was executed at a price of ₹16 per share.

The disclosure was submitted to BSE Limited pursuant to Regulation 7(2)(a) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The filing confirms that the acquisition was executed via open market transactions on BSE Limited, with no encumbrances, pledges, or convertible securities involved in the deal. The total voting capital of the company remains unchanged at 91,64,400 equity shares of ₹10 each. The disclosure was signed by Piyush Jain and submitted by Sonia, Company Secretary and Compliance Officer, on August 12, 2026.

Shareholding Structure Details

The acquisition impacts the overall composition of the promoter group’s holdings. While Mr. Jain’s stake increased by approximately 0.55%, the holdings of other PAC members remained static during this transaction. The following table outlines the shareholding structure before and after the acquisition:

Entity	Shares Held Before	% Holding Before	Shares Held After	% Holding After
Piyush Jain	4,46,110	4.87%	4,96,110	5.41%
Sanjay Jain	9,21,150	10.05%	9,21,150	10.05%
Suresh Chander Jain and Sons HUF	4,92,425	5.38%	4,92,425	5.38%
Sanjay Jain And Sons HUF	4,44,915	4.85%	4,44,915	4.85%
Pooja Jain	4,43,400	4.84%	4,43,400	4.84%
Pratyaksh Jain	4,36,300	4.76%	4,36,300	4.76%
Ruchi Jain	1,48,505	1.62%	1,48,505	1.62%
Nirmal Jain	1,43,600	1.57%	1,43,600	1.57%
Total (Promoter + PAC)	34,76,405	37.94%	35,26,405	38.48%

Regulatory Compliance

The filing explicitly states that there are no warrants, convertible securities, or other instruments entitling the acquirer to receive additional shares carrying voting rights. Furthermore, no shares were acquired or sold otherwise than by direct share transactions, and no encumbrances were invoked or released during this period. There was no trading in derivatives on the securities of the company by the promoter during this period.