Moneyboxx Finance board approves bonus shares and capital increase

The Board of Directors of Moneyboxx Finance Limited approved the issuance of bonus shares in a 1:1 ratio, meaning one new fully paid-up share of INR 10 for every one existing paid-up equity share of INR 10. This bonus issue will be capitalized from the securities premium account, subject to shareholder approval and is estimated to be approximately INR 37,50,27,450. The shares are expected to be credited or dispatched within two months from the board meeting date.

In conjunction with the bonus issue, the company also approved an increase in its authorized share capital from the existing INR 40,00,00,000 to INR 100,00,00,000. This will necessitate a consequential amendment in the Memorandum of Association, subject to member consent via postal ballot.

Additionally, the board approved the unaudited financial statements for the quarter and half-year ended September 30, 2025, revealing a net profit of INR 52.20 lakhs for the half-year. The company also approved a change in its internal auditor, appointing Mr. Kumud Kumar as the new internal auditor, succeeding Mr. Saurabh Agarwal.