My Money Securities Limited has scheduled a Board of Directors meeting for Thursday, August 27, 2026. The session will address key corporate governance matters, including the approval of financial reports for FY25-26.

The meeting is set to begin at 4:00 pm at the company’s registered office in Delhi. Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company notified the BSE of the upcoming proceedings.

Agenda Items

The board will consider several critical resolutions during the session:

• Re-appointment of directors liable to retire by rotation.
• Re-appointment of the statutory auditor and fixation of remuneration for recommendation to members.
• Appointment or re-appointment of a Whole-time Director/Executive Director and Chief Financial Officer.
• Approval of material related party transactions for recommendation to members.
• Convening of the 35th Annual General Meeting (AGM), including approval of the notice.
• Approval of the Board of Directors’ Report and Corporate Governance Report for the financial year 2025-26.

Sanjai Seth, Whole-Time Director & CFO, signed the intimation letter dated August 24, 2026. The outcome of the meeting will be disclosed separately under Regulation 30 of the SEBI LODR Regulations.

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.