My Money Securities Ltd

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.

Meeting Details

• Board meeting scheduled for 14 August 2026 at 4:00 PM at the Registered Office.

Key Agenda Items

• Approval of unaudited standalone financial results for quarter ended 30 June 2026, with Limited Review Report.
• Re-appointment of Director(s) liable to retire by rotation.
• Re-appointment of the Statutory Auditor and fixing of remuneration for recommendation to Members.
• Appointment/re-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 Annual General Meeting, including approval of the Notice.
• Approval of the Board's Report and Corporate Governance Report for 2025-26.

Other Notes

• Outcome of the meeting to be intimated to the Exchange separately.

Dematerialisation processing and listing

• Dematerialisation requests received during the period were confirmed to depositories within 15 days.
• Securities dematerialised were listed on all relevant stock exchanges after updates.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within 15 days.
• Updates were communicated to the Depository and stock exchanges within the 15-day timeline.

My Money Securities Ltd - Trading Window closed from 29 June 2026 until 48 hours after the declaration/announcement of the quarterly financial results for the quarter ended 30 June 2026.

Meeting Details

• Board meeting scheduled for 30 May 2026.
• Time and location were not disclosed.

Key Agenda Items

• Approve audited standalone financial results for quarter and year ended 31 March 2026.

Other Notes

• Trading window remains closed from 1 April 2026 to 1 June 2026, both days inclusive.