Moneyboxx Finance Limited has completed a significant preferential share allotment, raising ₹33,44,00,000 through the issuance of 44,00,000 equity shares. The Board of Directors approved this allotment on March 03, 2026, marking a substantial capital infusion for the financial services company.

Share Allotment Details

The preferential allotment was executed at ₹76 per equity share, which includes a premium of ₹66 per share over the face value of ₹10. The newly allotted shares will rank pari-passu with the company's existing equity shares, ensuring equal rights and privileges for all shareholders.

Impact on Share Capital

Following the completion of this preferential allotment, Moneyboxx Finance's capital structure has been significantly enhanced. The company's issued and paid-up equity share capital has increased substantially.

Investor Composition

The preferential allotment attracted participation from both promoter and non-promoter categories, demonstrating confidence across different investor segments.

Regulatory Compliance

The allotment was conducted in accordance with Regulation 30 of the SEBI Listing Regulations, with the company fulfilling all necessary disclosure requirements. The transaction details have been communicated to both the National Stock Exchange of India Limited and BSE Limited, ensuring full regulatory compliance and transparency for all stakeholders.

Moneyboxx finance has issued an update to its Extra Ordinary General Meeting (EGM) notice concerning the preferential allotment of equity shares. The announcement, dated February 18, 2026, addresses modifications to the previously filed EGM notice under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Original EGM Notice Details

The company had initially filed the EGM notice with stock exchanges on January 19, 2026. The notice pertained to the issue and allotment of 57,00,00,000 equity shares on a preferential basis, in compliance with SEBI LODR Regulations 2015.

Key Update to EGM Notice

The update specifically modifies Point (d) of the Explanatory Statement to Item No. 1 at page 11 of the EGM notice. This section relates to the intent of promoters, directors, key managerial personnel, and senior management to subscribe to the preferential issue.

Promoter Group Subscription Intent

The revised notice clarifies the subscription intentions of key individuals within the promoter group:

The update explicitly states that except for the mentioned individuals, none of the other promoters, directors, key managerial personnel, or senior management intend to subscribe to the preferential issue of equity shares.

Regulatory Compliance and Communication

The announcement emphasizes that except for the specified substitution regarding promoter subscription intent, all other contents of the EGM notice remain unchanged. This update ensures transparency and compliance with disclosure requirements under SEBI regulations for preferential allotments.

The company has formally communicated this update to both the National Stock Exchange of India Limited (NSE Symbol: MONEYBOXX) and BSE Limited (Scrip Code: 538446), maintaining proper regulatory disclosure protocols for the proposed equity share allotment. The communication was digitally signed by Lalit Sharma, Company Secretary of Moneyboxx Finance Limited.