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.

My Money Securities Limited has approved the re-appointment of Sanjai Seth as Whole-time Director and Chief Financial Officer for a five-year term. The Board also ratified the appointment of M/s Sharma Goel & Co. LLP as its statutory auditor.

The resolutions were passed during the Board of Directors meeting held on August 27, 2026. The session concluded at 6:15 pm at the company’s registered office in Delhi. All appointments are subject to shareholder approval at the ensuing Annual General Meeting.

Key Resolutions

The Board approved several critical corporate governance matters:

• Re-appointment of Directors: Sanjai Seth (DIN: 00350518) was re-appointed as a Director liable to retire by rotation. He was also re-appointed as Executive Director & CFO for five years, effective from the conclusion of the 35th AGM until the 40th AGM in 2031.
• Statutory Auditor: M/s Sharma Goel & Co. LLP (FRN: 000643N/N500012) was re-appointed as Statutory Auditor for a second consecutive term of five years, from the 35th AGM to the 40th AGM.
• Related Party Transactions: The Board approved material related party transactions with promoter group companies and a lease agreement with Mr. Sanjai Seth and Mrs. Renu Seth.

AGM Details

The company has scheduled its 35th Annual General Meeting for Sunday, September 27, 2026, at 12:00 noon via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The cut-off date for determining eligible shareholders is fixed at September 20, 2026. Remote e-voting will be available from September 24, 2026, to September 26, 2026.

Director Profile

Sanjai Seth, who has been associated with the stock broking industry for nearly four decades, holds an MBA in Finance. As on March 31, 2026, he held 30,53,600 equity shares, representing approximately 18.18% of the paid-up equity share capital. His last drawn remuneration for FY25 was ₹24,00,000 per annum. He attended all eight board meetings held during FY26.