My Money Securities Ltd

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.

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.

My Money Securities Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in effect from June 29, 2026, and will remain shut for 48 hours following the announcement of the Quarterly Financial Results for the quarter ended June 30, 2026. During this period, designated persons and their immediate relatives are prohibited from trading in the company's shares, adhering to SEBI (PIT) Regulations, 2015.

My Money Securities Limited has announced an intimation regarding a change in promoter shareholding. Mrs. Rajni Seth, a promoter, acquired 1,37,050 equity shares through transmission following the demise of Late Mr. Govind Narain Seth. This acquisition increased her total shareholding from 4.70% (7,90,300 shares) to 5.52% (9,27,350 shares). The transmission is exempt from open offer requirements as it falls under succession/inheritance. This change does not alter the aggregate promoter group shareholding.

My Money Securities Ltd has announced the transmission of shares held by a deceased promoter, Late Mr. Govind Narain Seth, to his legal heir, Mrs. Rajni Seth, who is also a promoter. This transmission, effective from June 3, 2026, results in Mr. Govind Narain Seth ceasing to be part of the Promoter Group. The company will reflect these changes in the shareholding pattern for the quarter ending June 30, 2026. This action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.