Pursuant to Regulation 30 and 47, Moneyboxx Finance has enclosed copies of newspaper advertisement published in Financial Express (English) and Jansatta (Hindi) on September 07, 2026, detailing the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on the matter listed in the Notice convening 32nd Annual General Meeting of the Company to be held on Tuesday, September 29, 2026 at 12.30 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) along with the Annual Report for FY 2025-26, has been sent/ dispatched on Sunday, September 06, 2026.
The above information is a part of company’s filings submitted to BSE.
