My Money Securities has informed that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026, to consider and approve: 1. Approval of the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report of the Statutory Auditors thereon, pursuant to Regulation 33 of the SEBI LODR Regulations; 2. Re-appointment of Director(s) liable to retire by rotation; 3. Re-appointment of the Statutory Auditor of the Company and fixing of their remuneration, for recommendation to the Members; 4. Re-appointment/appointment of a Whole-time Director/Executive Director & Chief Financial Officer of the Company, for recommendation to the Members; 5. Approval of material related party transaction(s), for recommendation to the Members; 6. Convening of the 35th Annual General Meeting of the Company, including approval of the Notice thereof; 7. Approval of the Report of the Board of Directors and the Corporate Governance Report for the financial year 2025-26; and 8. Any other business incidental thereto with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
