Outcome of Board Meeting held today on thursday the 29th day of january 2026
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of My Money Securities Ltd, at its meeting on January 29, 2026, approved a Lease and Rent agreement with related parties – promoter Sanjai Seth and his wife Renu Seth. The deal involves a security deposit of Rs. 1 crore and monthly rent of Rs. 50,000 for an 11-month period. Separately, the board appointed Mr. Rakesh (DIN: 11331598) as an Additional Director (Non-Executive Independent) for five years, subject to shareholder approval. Mr. Rakesh is a Company Secretary and law graduate with over a decade of experience in governance, compliance, and regulatory matters across listed and private companies.
For shareholders, the lease transaction is a related-party deal at modest scale (Rs 50,000/month rent) and will require shareholder approval already obtained at the September 2025 AGM. The addition of an experienced independent director may strengthen board oversight but is unlikely to materially move the stock price.