My Money Securities Ltd to Hold Board Meeting on August 14, 2026, to Review Q1 Results and Discuss Appointments
My Money Securities Limited has scheduled a meeting of its Board of Directors for Friday, August 14, 2026. The meeting is set to take place at the Registered Office of the company at 4:00 P.M. Key items on the agenda include the approval of the Unaudited Standalone Financial Results for the quarter ending June 30, 2026, and several crucial appointments required for the forthcoming fiscal year.The board meeting will address multiple corporate governance and operational matters. Among the planned business are the reappointment of directors liable to retire by rotation and the appointment of new key personnel. The company is also scheduled to review its performance reports from the previous period.
Details of the agenda items that will be considered during the Board meeting include:
| Business Item | Details |
|---|---|
| Financial Review | Approval of Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors. |
| Statutory Appointments | Re-appointment and remuneration fixation of the company's Statutory Auditor. |
| Leadership Appointments | Consideration of the re-appointment or appointment of a Whole-time Director/Executive Director and Chief Financial Officer (CFO). |
| Governance & Compliance | Approval of material related party transaction(s) and the Board’s Report and Corporate Governance Report for the financial year 2025-26. |
| General Meetings | Convening of the 35th Annual General Meeting, including the approval of its Notice. |
The meeting will cover these items in addition to any other business deemed incidental by the chair. The outcomes of the meeting are slated for subsequent communication.
Stock Price Movement
At 11:32, My Money Securities Ltd shares are edging higher at ₹34.40, which reflects a gain of 1.47%. The stock has traded within a tight intraday range, moving between the low of ₹34.00 and the high of ₹34.50.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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