StockWatch
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Stockbroking & Allied
Board Meeting27 Aug 2026, 06:30 pm

My Money Securities Board Approves Director Re-appointment, Auditor Term

AI Summary

My Money Securities Limited's Board of Directors met on August 27, 2026, approving several key decisions. These include the re-appointment of Mr. Sanjai Seth as a Director and Whole-time Director (Executive Director & CFO) for five years, subject to member approval. The Board also approved the re-appointment of M/s Sharma Goel & Co. LLP as Statutory Auditors for another five-year term. Additionally, the company will convene its 35th Annual General Meeting on September 27, 2026, with September 20, 2026, set as the cut-off date. Material related party transactions were also approved.

Key Highlights

  • Re-appointment of Mr. Sanjai Seth as Director and CFO approved.
  • Statutory Auditors M/s Sharma Goel & Co. LLP re-appointed for five years.
  • 35th Annual General Meeting scheduled for September 27, 2026.
  • Material related party transactions approved.
  • Board meeting held on August 27, 2026.