My Money Securities Board Meeting on Aug 14 to Review Q1 Results
My Money Securities Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda includes the consideration and approval of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the auditor's limited review report. Other key items on the agenda are the re-appointment of directors, re-appointment of statutory auditors and fixing their remuneration, appointment of a Whole-time Director/Executive Director & CFO, approval of material related party transactions, convening the 35th Annual General Meeting, and approval of the Board and Corporate Governance Reports for FY2025-26. The outcome of the meeting will be communicated separately.
Key Highlights
- Board meeting scheduled for August 14, 2026.
- Agenda includes approval of Q1 FY27 unaudited financial results.
- Discussions on director re-appointments and auditor appointments.
- Approval of related party transactions and AGM notice planned.
- Board and Corporate Governance reports for FY26 to be approved.
Price Impact
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