Moneyboxx Finance Limited's board of directors convened on January 13, 2026, to approve a significant preferential issue of equity shares aimed at strengthening the company's capital base. The board meeting, which lasted from 3:00 PM to 3:40 PM, resulted in key decisions regarding fundraising and corporate governance.

Preferential Issue Details

The board has approved the issuance of up to 57,00,000 equity shares with a face value of ₹10 each on a preferential basis. The shares will be issued at ₹76 per equity share, including a premium of ₹66 per share, in accordance with SEBI ICDR Regulations.

Investor Composition and Shareholding Impact

The preferential issue will involve investors from promoter, promoter group, and non-promoter categories. Key promoters Mr. Deepak Aggarwal and Mr. Mayur Modi will each subscribe to 14,25,000 shares worth ₹10,83,00,000, significantly increasing their shareholding positions.

Shareholding Changes

The preferential issue will result in notable changes to the shareholding pattern of existing investors. Mr. Deepak Aggarwal and Mr. Mayur Modi will see their shareholding increase from 1.79% each to 3.65% each post-allotment. Several non-promoter investors, including Mr. Avadesh Gupta, Ms. Astha Gupta, and members of the Gupta family, will also participate in the issue.

Regulatory Approvals and Next Steps

The company has scheduled an Extraordinary General Meeting (EGM) for February 11, 2026, to be conducted through video conferencing and other audio-visual means. The EGM will seek shareholder approval for the preferential issue, which is subject to regulatory and statutory approvals under applicable laws. The relevant date for determining the floor price under SEBI ICDR Regulations has been set as January 12, 2026.

Corporate Governance

The board meeting outcome was formally communicated to both the National Stock Exchange of India Limited and BSE Limited, ensuring compliance with listing obligations and disclosure requirements under Regulation 30 of SEBI regulations. Company Secretary Lalit Sharma digitally signed the official communication, maintaining transparency in corporate governance practices.

Moneyboxx Finance Limited's board of directors has approved a significant preferential issue of equity shares worth ₹433.20 crores. The board meeting held on January 13, 2026, considered and approved the issuance of up to 57 lakh equity shares at ₹76 per share to promoters, promoter group members, and non-promoter investors.

Preferential Issue Details

The preferential issue involves equity shares with a face value of ₹10 each, priced at ₹76 per share including a premium of ₹66 per share. The pricing was calculated in accordance with SEBI ICDR Regulations, with January 12, 2026, serving as the relevant date for determining the floor price.

Investor Allocation and Shareholding Impact

The preferential issue includes substantial allocations to key stakeholders across different categories. Promoters Deepak Aggarwal and Mayur Modi will each receive 14.25 lakh shares worth ₹10.83 crores, significantly increasing their shareholding from 1.79% to 3.65% each.

Non-Promoter Investor Participation

Several non-promoter investors are participating in the preferential issue, including existing shareholders who will increase their stakes. Notable participants include:

• Avadesh Gupta: 2.50 lakh shares (₹1.90 crores), increasing shareholding from 0.39% to 0.71%
• Swadesh Gupta: 2.00 lakh shares (₹1.52 crores), increasing shareholding from 1.17% to 1.36%
• Preeti Gupta: 2.00 lakh shares (₹1.52 crores), increasing shareholding from 1.16% to 1.35%
• Various HUFs and family members: Multiple allocations ranging from 50,000 to 2.00 lakh shares

Regulatory Approvals and EGM Schedule

The preferential issue is subject to shareholder approval and regulatory clearances under Chapter V of SEBI ICDR Regulations. The company has scheduled an Extraordinary General Meeting (EGM) for February 11, 2026, to be conducted through video conferencing and other audio-visual means. The notice for the EGM will be dispatched to members in due course.

The board meeting commenced at 3:00 PM and concluded at 3:40 PM on January 13, 2026. This preferential issue represents a significant capital raising initiative for Moneyboxx Finance Limited, involving both existing stakeholders and new investors across promoter and non-promoter categories.