My Money Securities Limited has closed its trading window for dealing in company securities effective September 29, 2026. The restriction remains in force until 48 hours after the announcement of financial results for the quarter and half year ended September 30, 2026.

Regulatory compliance details

The closure is implemented pursuant to the company's code of conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015. During this blackout period, designated persons and their immediate relatives are prohibited from dealing in the securities of My Money Securities Limited.

The intimation was filed with BSE Limited on September 29, 2026, by Sanjai Seth, Executive Director. The filing serves as a formal record of the suspension of trading activities by insiders to prevent potential misuse of unpublished price-sensitive information regarding the upcoming earnings report.

My Money Securities Limited shareholders approved all nine resolutions 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.

Voting Results and Related Party Transactions

The consolidated voting results, scrutinized by Ms. Prachi Agarwal, showed unanimous support from valid votes cast. For non-related party items, 14,511,498 votes were polled with 100% in favor. However, for material related-party transactions involving promoter group companies or relatives, promoter votes were excluded per regulatory norms.

For these specific resolutions, only public shareholders voted. A total of 37,89,598 votes were polled from public shareholders, with 100% in favor. The 1,07,21,900 votes held by the promoter group were declared invalid for these items due to their interest in the transactions.

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.