My Money Securities Ltd

My Money Securities Ltd has announced that a meeting of its Board of Directors is scheduled for November 14, 2026. The primary agenda item for this meeting is to consider and approve matters as detailed in an attachment, in compliance with Regulation 33 of the Listing Regulations. The company has indicated that the results will be made public following the board's approval.

My Money Securities Limited has responded to an exchange query regarding significant recent price movements in its equity shares. The company stated that it has consistently complied with SEBI regulations and disclosed all material information. As of the current date, there is no undisclosed information that could impact share price behavior. The company confirmed that promoters and the promoter group have not participated in the market movement and their shareholding remains unchanged at 63.82% (10,721,900 equity shares). The price movement is attributed purely to market forces, with no connection or control from the company, its promoters, or management. The trading window for designated persons remains closed until 48 hours after the declaration of Q3 FY27 financial results.

My Money Securities Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain shut from December 26, 2023, to February 15, 2024, inclusive. This period is designated for the purpose of considering and approving the financial results for the quarter and nine months ending December 31, 2023. The company will inform the stock exchanges once the trading window is reopened.

My Money Securities Ltd conducted its 35th Annual General Meeting (AGM) on September 27, 2026, via Video Conferencing. Key resolutions passed include the re-appointment of Mr. Sanjai Seth as Executive Director & CFO and M/s Sharma Goel & Co. LLP as Statutory Auditors for a second term. The members also approved the acquisition of up to 100% equity share capital of My Money Credits Private Limited. The meeting was conducted in compliance with MCA and SEBI regulations. Detailed proceedings and voting results will be submitted separately.

My Money Securities Ltd has announced the Record Date/Cut-off Date as Sunday, September 20, 2026, for its 35th Annual General Meeting (AGM). The AGM will be held on Sunday, September 27, 2026, at 12:00 Noon IST, through Video Conferencing/Other Audio-Visual Means. This date is crucial for determining shareholders' entitlement to receive the AGM notice, attend, and vote. The company also noted that pursuant to recent amendments, the closure of the Register of Members and Share Transfer Books is no longer required, with the focus solely on the Record Date.

My Money Securities Ltd has submitted its Annual Report for the financial year 2025-26, along with the notice for its 35th Annual General Meeting (AGM). The AGM is scheduled for September 27, 2026, at 12:00 PM IST and will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The annual report and AGM notice are being dispatched electronically to members with registered email IDs, while others will receive a weblink. The report includes financial statements, director's report, corporate governance, and auditor's reports.

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.

My Money Securities Ltd has announced a Board of Directors meeting scheduled for August 27, 2026. The agenda includes the re-appointment of directors liable to retire by rotation, re-appointment of the statutory auditor and fixing their remuneration, and the re-appointment or appointment of a Whole-time Director/Executive Director & Chief Financial Officer. The board will also consider approving material related party transactions, convening the 35th Annual General Meeting, and approving the Board and Corporate Governance Reports for FY25-26. The outcome of the meeting will be communicated separately.

My Money Securities Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from statutory auditors Sharma Goel & Co. LLP. The meeting commenced on August 14, 2026. Further agenda items will be addressed in a subsequent board meeting.

My Money Securities Limited announced that its Board of Directors has approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The results, along with the Limited Review Report from statutory auditors Sharma Goel & Co. LLP, were presented. The Board decided to address remaining agenda items at a future meeting. The company also noted that other income included net mark-to-market profit of ₹8.01 Lakhs and other expenses included net mark-to-market loss of ₹0.64 Lakhs on investments during the period.