My Money Securities Ltd

My Money Securities Ltd – Trading window closure notice

AGM Details

• AGM held via VC/OAVM on 27 September 2026 at 12:00 IST.
• Remote e-voting held 24–26 September; voting at AGM.

Key Resolutions & Outcomes

• Adoption of Audited Standalone Financial Statements – Passed.
• Re-appointment of Sanjal Seth as Director liable to retire by rotation – Passed.
• Re-appointment of Sharma Goel & Co. LLP as Statutory Auditor; remuneration to be fixed – Passed.
• Approval of material Related Party Transactions with My Money Technologies Private Limited – Passed.
• Approval of material Related Party Transactions with My Money Brokers Private Limited – Passed.
• Approval of material Related Party Transactions with Camco Commodities Private Limited – Passed.
• Approval of lease and rent agreement with Sanjai Seth and Renu Seth – Passed.
• Approval under Section 186 for investment in My Money Credits Private Limited – Passed.
• Approval under Section 188 for acquisition of equity shares in My Money Credits Private Limited – Passed.
• Promoter-group votes on related party resolutions excluded; some promoter votes invalid.

AGM details

• AGM held on 27 September 2026 at 12:00 IST via VC/OAVM.

Ordinary business

• Adoption of audited standalone financials for year ended 31 March 2026.
• Re-appointment of Mr. Sanjai Seth as director liable to retire by rotation.
• Re-appointment of Sharma Goel & Co. LLP as statutory auditor; remuneration to be fixed.

Special business

• Re-appointment of Sanjai Seth as Executive Director and CFO; term to 2031; remuneration up to Rs 24 lakh.
• Approve material related party transactions with promoter group companies.
• Approve related party transactions with entities having the same director/promoter.
• Approve lease and rent agreement with promoter and relatives of Sanjai Seth and wife Renu Seth.
• Approve investment/acquisition of MMCPL equity shares under Section 186; cap up to Rs 10 crore.
• Approve related party transaction for acquisition of MMCPL shares under Section 188 and Regulation 23.
• Approve acquisition of up to 100% MMCPL equity shares; arm's length; aggregate consideration up to Rs 10 crore.

MMCPL relationship

• MMCPL is a related party due to common directorship; current holding about 19.35%.

Voting status

• Voting results to be declared after Scrutinizer's report.

Auditor details

• Statutory auditor re-appointed for five years; remuneration to be fixed by the board.

Record Date for AGM Entitlements

• Record Date fixed as Sunday, 20 September 2026 for entitlement to AGM notice, attendance, and voting.
• 35th AGM scheduled for 27 September 2026 via Video Conferencing/Other Audio-Visual Means.
• Register of Members and Share Transfer Books closure not required.
• Shares are held in dematerialised form.
• Entitlement covers notice and voting via remote e-voting and AGM e-voting.

Key board approvals

• Re-appointment of Mr. Sanjai Seth as Director, liable to retire by rotation, subject to shareholder approval.
• Re-appointment as Whole-time Director and CFO for five years, with remuneration terms.
• Re-appointment of M/s Sharma Goel & Co. LLP as Statutory Auditor for five years, subject to members’ approval.
• Approval of material related party transactions with promoter group and related parties, including Seth lease.
• AGM scheduled for 27 September 2026 at 12:00 via VC/OAVM.
• Cut-off date fixed at 20 September 2026.
• Scrutinizer appointed for remote e-voting and AGM.
• Remote e-voting window from 24 to 26 September 2026.
• Board and Corporate Governance report for year ended 31 March 2026 approved.

Meeting Details

• Board meeting scheduled for Thursday, 27 August 2026 at 4:00 PM at the registered office.

Key Agenda Items

• Re-appointment of directors liable to retire by rotation.
• Re-appointment of the statutory auditor and fixation of remuneration for recommendation to members.
• Re-appointment/appointment of Whole-time Director, Executive Director and Chief Financial Officer for recommendation.
• Approval of material related party transactions for recommendation to members.
• Convening of the 35th AGM and approval of its notice.
• Approval of the Board Report and Corporate Governance Report for FY2025-26.

Other Notes

• Outcome of the meeting to be intimated to the Exchange under Regulation 30 of the SEBI LODR Regulations.

Financial results approved

• Board approved unaudited standalone results for quarter ended 30 June 2026.
• Limited Review Report by Sharma Goel & Co. LLP enclosed.

Audit and regulatory remarks

• Audit Committee reviewed results; Board approved them.
• Independent Auditor's Limited Review Report states no material misstatement.
• Remaining agenda items to be considered at next Board meeting.