My Money Securities Limited shareholders approved key corporate actions at the 35th Annual General Meeting held on September 27, 2026. The agenda included the re-appointment of the statutory auditor, executive director continuity, and a significant related-party acquisition.

The members ratified the re-appointment of M/s Sharma Goel & Co. LLP as Statutory Auditors for a second term of five consecutive years. This appointment runs from the conclusion of the current AGM until the conclusion of the 40th AGM in 2031. The firm’s eligibility was confirmed under Section 139(1) of the Companies Act, 2013.

Executive Director Re-Appointment

Mr. Sanjai Seth was re-appointed as Executive Director (Whole-time Director & Chief Financial Officer). His tenure extends from the conclusion of this AGM until the conclusion of the 40th AGM in 2031. Mr. Seth also continues as a Director liable to retire by rotation. His overall remuneration is capped at ₹24 lakh per annum. As of March 31, 2026, he holds 30,53,600 equity shares, representing approximately 18.18% of the paid-up equity share capital.

Acquisition of My Money Credits

Shareholders approved the acquisition of up to 100% of the paid-up equity share capital of My Money Credits Private Limited (MMCPL). Currently, the company holds approximately 19.35% of MMCPL. The aggregate consideration for the remaining stake will not exceed ₹10 crore. The transaction is classified as a material related-party transaction due to common directorship between the two entities.

What the Numbers Show

The acquisition highlights a strategic consolidation within the promoter group's financial services ecosystem. With the company already holding a 19.35% stake in MMCPL, moving to full ownership allows for complete control over the subsidiary's operations. The cap on consideration at ₹10 crore provides a clear valuation ceiling for the transaction, which is to be determined by a Registered Valuer on an arm's length basis. This move integrates monetary intermediation activities directly into the listed entity's structure, pending regulatory approvals.

My Money Securities reported a ₹4.21 crore net profit for the financial year ended March 31, 2026 (FY26), down from ₹6.89 crore in the previous year. The decline was driven by a sharp contraction in core brokerage revenue, which fell to ₹47.71 lakh from ₹14.71 crore in FY25.

Despite the fall in operational income, total revenue for the year stood at ₹60.11 lakh, supported by a significant rise in other income. The company recorded net mark-to-market gains of ₹46.47 lakh on its investment portfolio, offsetting the weakness in trading volumes and client activity.

Financial Performance

The company's financial results for FY26 reflect a shift in earnings composition, with investment gains playing a larger role than core broking fees.

Total expenses for the year were contained at ₹17.82 lakh, compared to ₹48.64 lakh in FY25. Employee benefit expenses remained relatively stable at ₹8.73 lakh, while other expenses decreased significantly to ₹6.92 lakh from ₹39.12 lakh in the prior year.

What the Numbers Show

The divergence between operational revenue and total income highlights a temporary reliance on capital markets performance rather than fee-based growth. While brokerage revenue contracted by nearly 97%, the company's ability to generate ₹46.47 lakh in unrealized profits on investments prevented a steeper decline in overall profitability. This suggests that while client trading activity was subdued, the company's proprietary investment strategy provided a crucial buffer during a volatile market period.

Corporate Governance and AGM

The company has scheduled its 35th Annual General Meeting (AGM) for September 27, 2026, to be held via video conferencing. Key agenda items include:

• Re-appointment of Mr. Sanjai Seth as Whole-time Director and Chief Financial Officer.
• Re-appointment of M/s Sharma Goel & Co. LLP as Statutory Auditors for a five-year term.
• Approval of related-party transactions with group entities including My Money Technologies Private Limited and My Money Insurance Brokers Private Limited.
• Acquisition of up to 100% equity share capital of My Money Credits Private Limited for an aggregate consideration not exceeding ₹10 crore.

The Board has decided not to recommend any dividend for FY26. The company's authorized share capital remains at ₹22.50 crore, with issued equity share capital unchanged at ₹16.80 crore.