Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Moneyboxx Finance has informed that it enclosed details of voting results inclusive of remote e-voting and e-voting during EGM of the Company held on Monday, March 13, 2023 at 11:30 am through Video Conferencing (VC) /Other Audio Video Means (OAVM). The company has enclosed the consolidated report of the Scrutinizer on remote e-voting and e-voting during the EGM. The above is also being uploaded on the Company’s website www.moneyboxxfinance.com and on the website of National Securities Depositories (India): www.evolting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.