My Money Securities Board Meeting Agenda August 2026

Meeting Details

• Date: Friday, 14th August, 2026
• Time: 4:00 P.M.
• Location: Registered Office of the Company at 10-A, Under Hill Lane, Civil Lines, Delhi 110054

Agenda Items

1. Approval of Unaudited Standalone Financial Results for quarter ended 30th June, 2026, along with Limited Review Report of Statutory Auditors (pursuant to Regulation 33 of SEBI LODR Regulations)

2. Re-appointment of Director(s) liable to retire by rotation

3. Re-appointment of Statutory Auditor of the Company and fixing of their remuneration, for recommendation to Members

4. Re-appointment/appointment of Whole-time Director/Executive Director & Chief Financial Officer of the Company, for recommendation to Members

5. Approval of material related party transaction(s), for recommendation to Members

6. Convening of the 35th Annual General Meeting of the Company, including approval of the Notice thereof

7. Approval of Report of the Board of Directors and Corporate Governance Report for financial year 2025-26

8. Any other business incidental thereto with permission of the chair