Moneyboxx Finance plans capital expansion, governance changes at upcoming AGM

Moneyboxx Finance Limited announced its 31st Annual General Meeting (AGM) for September 26, 2025, to present its Integrated Annual Report for FY 2024-25. Key resolutions include increasing borrowing limits to ₹2,000 crores and expanding asset security limits to ₹2,000 crores, supporting the company's growth in retail financing. The re-appointment of Govind Gupta as a non-executive director and the appointment of M/s Shashank Pashine & Associates as secretarial auditor for five years were also proposed.

The company reported a robust financial performance in FY 2024-25, with AUM growing by 27% to ₹927 crore and total income increasing by 56% to ₹19,922.69 lakhs. Equity capital raised was ₹91.1 crore, and debt capital stood at ₹494 crore. Strategic initiatives like expanding its branch network to 163 branches across 12 states, a shift to secured lending (45% of AUM), and technology enhancements through the Sikka app contributed to its growth. The company maintained a healthy Capital Adequacy Ratio (CRAR) of 29.25% as of March 31, 2025.

In accordance with regulatory mandates, the company emphasized its robust corporate governance, compliance with SEBI and RBI regulations, and internal controls. The board also confirmed that none of its directors were disqualified, and a comprehensive risk management framework is in place to ensure sustainable growth.