| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 7 Aug 2026 |
| Moneyboxx Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve The Un-audited Financial Results for the Quarter ended June 30 2026. Please find attached herewith the Outcome of Board Meeting dated August 12, 2026. (As per BSE Announcement dated on: 12.08.2026) | ||
| Board Meeting | 28 May 2026 | 25 May 2026 |
| Moneyboxx Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Please find attached herewith the intimation w.r.t. Approval of Audited Financial Results for the Quarter and Year ended March 31 2026 Please find attached herewith the outcome of board meeting with respect to approval of financial results for the Quarter and Financial Year ending March 31, 2026 (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Moneyboxx Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Please find attached herewith the Board Meeting Intimation to review, consider and approve the Financial Results for the Quarter and nine months ending December 31, 2025. Please find attached herewith the Financial Results of the Company for the Quarter and nine months ending December 31, 2025. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 13 Jan 2026 | 6 Jan 2026 |
| Moneyboxx Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations and other applicable rules and regulations notice is hereby given that a meeting of the Board of Directors of Moneyboxx Finance Limited (Company) will be held on Friday January 09 2026 to consider and evaluate proposal for raising of funds by way of inter alia issuance of equity shares and/or convertible warrants and/or other securities of the company by way of preferential issue on a private placement basis subject to such regulatory/ statutory approvals as may be required and to approve such ancillary actions for the above mentioned fund raising as may be required. The Board Meeting to be held on 09/01/2026 has been revised to 13/01/2026 The Board Meeting to be held on 09/01/2026 has been rescheduled to 13/01/2026 (As per BSE Announcement dated on: 08.01.2026) Please find attached herewith the outcome of Board Meeting with respect to issue of equity shares through Preferential issue. Please find attached herewith the Outcome of Board Meeting with respect to raising of funds. (As Per BSE Announcement Dated on:13.01.2026) | ||
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