Moneyboxx Finance Limited has announced that its Board of Directors will consider a proposal for a bonus issue of shares at its upcoming meeting. This consideration will take place alongside the review of the company's unaudited financial results for the quarter and half-year ended September 30, 2025.

Key Points

• Board Meeting Date: October 30, 2025
• Agenda Items:
  1. Review and approval of Q2 FY26 financial results
  2. Consideration of bonus issue proposal

Bonus Issue Proposal

The potential bonus issue, if approved, would be subject to necessary regulatory and statutory approvals as required by applicable laws. Shareholders should note that the proposal is still under consideration and not yet confirmed.

Regulatory Compliance

In accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Moneyboxx Finance has duly informed the stock exchanges about the addition of the bonus issue proposal to the board meeting agenda. This transparency ensures that all stakeholders are kept informed of potential corporate actions.

Shareholder Approval

Should the Board of Directors approve the bonus issue proposal, the company would then seek shareholder approval for its implementation. This step is crucial in the process of issuing bonus shares and aligns with standard corporate governance practices.

Investor Implications

While the announcement of a potential bonus issue may generate interest among investors, it's important to note that:

1. The proposal is still under consideration and not yet approved.
2. The ratio of the bonus issue, if any, has not been disclosed at this stage.
3. Investors should wait for the official outcome of the board meeting before making any investment decisions based on this news.

Moneyboxx Finance Limited's consideration of a bonus issue alongside its quarterly results review demonstrates the company's focus on both financial performance and shareholder value. Investors and market participants will be keenly awaiting the outcomes of the October 30 board meeting for further clarity on both the company's financial health and the potential bonus issue.

Moneyboxx Finance , a non-banking financial company (NBFC) dedicated to empowering micro-entrepreneurs and driving financial inclusion, marked a significant milestone by listing its shares on the National Stock Exchange (NSE) on October 15, 2025. This strategic move positions Moneyboxx Finance as the 2,881st company to join the NSE, underscoring its commitment to fostering responsible credit access and inclusive growth across India's heartland.

A New Chapter in Financial Inclusion

Moneyboxx Finance has established itself as a key player in providing financial solutions to underserved communities, particularly in semi-urban and rural India. The company's listing on the NSE is more than just a financial event; it represents a reaffirmation of its mission to build an institution that serves 'Bharat' with dignity and impact.

Expanding Reach and Impact

With its listing, Moneyboxx Finance brings to the table:

• A network of 163 branches across 12 states
• Focus on empowering women entrepreneurs
• Small business loans ranging from ₹1.00 lakh to ₹25.00 lakh
• Target segments including livestock, kirana stores, retail trading, and small manufacturing

Leadership Perspective

Deepak Aggarwal, Co-founder & Co-CEO of Moneyboxx Finance, expressed his enthusiasm: "This milestone is a moment of immense pride for us. It's a reaffirmation of our mission to build an institution that truly serves Bharat with dignity and impact. Our NSE listing brings new opportunities, broader market access, deeper visibility, and stronger price discovery."

Mayur Modi, also Co-founder & Co-CEO, added: "Moneyboxx Finance began with the powerful idea that access to responsible credit can change lives. The NSE listing brings recognition and a platform to scale our impact even further, fostering stronger partnerships with regulators, shareholders, and customers alike."

NSE's Welcome

Jaswant Jain, Chief Manager at NSE, welcomed Moneyboxx Finance, stating: "We are proud to welcome Moneyboxx Finance to the NSE family. Our mission is to provide a platform that enables companies to grow and contribute to India's economic progress. Today's listing marks the beginning of a strong partnership between NSE and Moneyboxx Finance."

Looking Ahead

The listing on NSE underscores Moneyboxx Finance's long-term vision of combining purpose with performance. As a profit-with-purpose NBFC, the company remains committed to leveraging scale and impact to empower livelihoods and create economic dignity across India's diverse landscape.

This landmark event not only enhances Moneyboxx Finance's market presence but also reinforces its dedication to sustainable lending practices that drive measurable social impact while delivering consistent returns to shareholders and investors.

As Moneyboxx Finance embarks on this new chapter, it stands poised to play an even more significant role in shaping the landscape of financial inclusion and grassroots entrepreneurship in India.