General Information |
|
| NSE Symbol* | MONEYBOXX |
| Name of the Company* | MONEYBOXX FINANCE LIMITED |
| ISIN* | INE296Q01012 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | We wish to inform you that due to unavoidable circumstances, the Board Meeting has been rescheduled and will now be held on Thursday, October 30, 2025, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2025. |
| Proposed Meeting Date | 2025-10-30 |
| Original Meeting Date | 2025-10-25 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-10-01 |
| Details of Trading Window Closure End date | 2025-11-01 |
| Short Notice | |
| Date of Report* | 2025-10-24 |
Agenda Details |
|
| Agenda* |
1) Financial results |
| Whether results are audited or unaudited | Unaudited |
| Nature of report standalone or consolidated | Standalone |
| Period end Type | Half Yearly |
| Period up to (Month) | September |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | |