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.

My Money Securities reported a strong turnaround in its standalone financial results for the first quarter of FY26, posting a net profit after tax of ₹204.44 lakh for the period ended June 30, 2026. This represents a sharp reversal from the ₹77.73 lakh loss incurred during the same quarter in the previous fiscal year.

The company’s total income rose significantly to ₹290.59 lakh, up from ₹66.42 lakh in Q1FY25. This substantial growth in the topline contributed directly to the bottom-line recovery, with pre-tax profits standing at ₹247.94 lakh compared to a pre-tax loss of ₹72.21 lakh a year ago.

Financial Performance

The quarterly results highlight a clear divergence between revenue generation and profitability compared to the prior year. While total income expanded by over five times, the net profit margin improved dramatically as the company moved from a loss-making position to generating healthy returns.

Earnings per share (EPS) stood at ₹1.217 for the quarter, an improvement from the negative ₹4.483 EPS reported in Q1FY25. The comprehensive income for the period matched the net profit after tax at ₹204.44 lakh.

What the Numbers Show

The data reveals a high degree of operational leverage in the current quarter. With total income rising to ₹290.59 lakh and pre-tax profit reaching ₹247.94 lakh, the company’s operating expenses or cost-to-income structure appears highly efficient relative to the previous year’s loss-making scenario. The absence of exceptional or extraordinary items in the post-tax profit figure indicates that the entire turnaround was driven by core operational performance rather than one-off gains.

Capital Structure and Governance

My Money Securities increased its equity share capital to ₹1,980.03 lakh from ₹1,660.03 lakh in the preceding periods, reflecting potential fresh issuance or bonus issues during the fiscal year. The reserves remained unreported in the extract provided.

The unaudited standalone results were reviewed by the Audit Committee and approved by the Board of Directors in a meeting held on August 14, 2026. The results were published in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.