My Money Securities Ltd

BSE: 538862

10

total announcements

538862.BO · 15 min delayed

BSEAGM/EGMResults1d ago

My Money Securities Ltd

Submission of Voting Results along with Scrutinizer''s Report of the 35th Annual General Meeting.

My Money Securities Ltd has announced the voting results of its 35th Annual General Meeting (AGM), which was held on September 27, 2026. The meeting saw the approval of all items of business, including the adoption of audited standalone financial statements for the financial year ended March 31, 2026, and the re-appointment of directors and auditors. The company also approved material related party transactions and other resolutions.

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BSEAGM/EGMMgmt Change3d ago

My Money Securities Ltd

As per attachment

My Money Securities Ltd held its 35th Annual General Meeting on September 27, 2026, through video conferencing, where the members transacted all the items of business set out in the notice. The meeting approved the re-appointment of Mr. Sanjai Seth as a Director and Executive Director, the re-appointment of M/s Sharma Goel & Co. LLP as Statutory Auditor, and the acquisition of up to 100% of the paid-up equity share capital of My Money Credits Private Limited.

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BSEBoard MeetingMgmt Change27 Aug 2026

My Money Securities Ltd

AS PER ATTACHMENT

My Money Securities Ltd has announced the outcome of its Board Meeting held on 27th August 2026, where it approved the re-appointment of Mr. Sanjai Seth as a Director and Executive Director & Chief Financial Officer, and the re-appointment of M/s Sharma Goel & Co. LLP as Statutory Auditor for a further term of five years. The company also approved entering into material related party transactions and convened the 35th Annual General Meeting on 27th September 2026.

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BSEResult▲ PositiveResults14 Aug 2026

My Money Securities Ltd

AS PER ATTACHMENT

My Money Securities Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit of Rs. 204.44 crores. The company's revenue from operations was Rs. 156.27 crores, and its earnings per share (EPS) for the quarter was Rs. 1.217.

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BSEBoard Meeting▲ PositiveResults14 Aug 2026

My Money Securities Ltd

AS PER ATTACHMENT

My Money Securities Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with a profit of Rs. 204.44 lakhs from continuing operations, and an EPS of Rs. 1.217. The results have been reviewed by the Audit Committee and approved by the Board of Directors.

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BSEBoard MeetingResults10 Aug 2026

My Money Securities Ltd

My Money Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve AS PER ATTACHMENT

My Money Securities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve various businesses, including unaudited standalone financial results, re-appointment of directors and auditors, and convening of the 35th Annual General Meeting.

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