Description

Moneyboxx Finance Limited announces bonus issue of equity shares in 1:1 ratio with record date December 15, 2025 and allotment date December 16, 2025.

Summary

Moneyboxx Finance Limited (Scrip Code: 538446) has announced a bonus issue of equity shares in the ratio of 1:1. The Board of Directors has fixed December 15, 2025 as the record date for determining eligible shareholders. A total of 3,64,42,345 bonus shares of Rs. 10/- each will be issued (including 37,37,745 shares reserved for convertible securities holders). Shareholders will receive 1 new equity share for every 1 existing equity share held. The bonus shares will be credited by 12 PM on December 16, 2025 and will be available for trading from December 17, 2025.

Key Points

  • Bonus issue ratio: 1:1 (1 new share for every 1 existing share)
  • Total bonus shares to be issued: 3,64,42,345 shares of Rs. 10/- each
  • Includes 37,37,745 shares reserved for convertible securities holders
  • Face value: Rs. 10/- per share
  • Company Secretary: Lalit Sharma
  • Circular dated: December 09, 2025

Regulatory Changes

No regulatory changes announced. This is a standard corporate action under existing regulations.

Compliance Requirements

  • Shareholders must hold shares as of the record date (December 15, 2025) to be eligible for bonus shares
  • The company undertakes to credit bonus shares to beneficiary accounts by 12 PM on deemed allotment date
  • Bonus shares will be made available for trading on the next working day after allotment

Important Dates

  • Record Date: Monday, December 15, 2025 - Eligibility date for bonus issue
  • Deemed Allotment Date: Monday, December 16, 2025 - Bonus shares to be credited by 12 PM
  • Trading Commencement: Wednesday, December 17, 2025 - Bonus shares available for trading

Impact Assessment

Shareholder Impact: Existing shareholders will see their shareholding double with no cash outflow. The 1:1 ratio represents a significant corporate action that will double the issued share capital.

Market Impact: The stock price will typically adjust downward proportionally post-bonus issue to reflect the increased number of shares. Enhanced liquidity expected due to increased share count.

Trading Impact: Bonus shares will be available for trading from December 17, 2025, potentially increasing trading volumes and liquidity in the counter.

Convertible Securities: Provisions made for 37,37,745 shares reserved for convertible securities holders, ensuring their rights are protected.

Impact Justification

High importance due to significant corporate action affecting all shareholders with 1:1 bonus ratio, doubling share count. High impact on trading and shareholder value.