Moneyboxx Finance Ltd — Important, 12-05-2026: Company Update

Moneyboxx Finance Limited has filed its annual secretarial compliance report for the financial year ended March 31, 2026. The report highlights two minor regulatory deviations: a delay in informing the Stock Exchange about a record date (incurring a ₹20,000 plus GST fine) and a delay in announcing a board meeting for non-convertible securities issuance (resulting in a ₹5,000 plus GST fine). The company attributes these to inadvertent human error, has paid the fines, and implemented corrective measures. Overall, the company maintains good corporate governance and compliance with applicable regulations.