My Money Securities Limited has formally submitted newspaper publication of its postal ballot results to BSE Limited on March 27, 2026, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following the successful appointment of Mr. Rakesh as Non-Executive Independent Director.

Regulatory Compliance and Publication Requirements

The company submitted the newspaper advertisement of postal ballot results declared on March 25, 2026, as published in The Pioneer (English and Hindi) on March 26, 2026. Company Secretary Anjali Chopra signed the submission letter digitally on March 27, 2026, ensuring compliance with regulatory disclosure requirements.

Director Appointment and Postal Ballot Results

Mr. Rakesh (DIN: 11331598) was appointed as Non-Executive Independent Director with effect from January 29, 2026, following unanimous shareholder approval through postal ballot voting that concluded on March 23, 2026. The appointment received overwhelming support from both promoter and public shareholders.

Professional Background and Qualifications

Mr. Rakesh brings extensive experience in corporate governance and regulatory compliance across multiple industry sectors. His qualifications include membership of the Institute of Company Secretaries of India and LLB, with over a decade of experience in listed, public, and private companies spanning manufacturing, IT, logistics, chemicals, and hospitality sectors.

Corporate Governance Confirmations

The company confirmed that Mr. Rakesh is not debarred from holding directorship by any SEBI order or regulatory authority, as required under BSE and NSE circulars. The appointment documentation confirms no inter-se relationships exist between Mr. Rakesh and other Board members, ensuring independence requirements are met.

My Money Securities Limited has announced its unaudited financial results for the quarter and nine months ended December 31, 2025, under Regulation 33 of SEBI (LODR) Regulations, 2015. The results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on February 14, 2026.

Quarterly Financial Performance

For the quarter ended December 31, 2025, the company reported mixed operational results with significant contribution from other income sources.

The company's other income for Q3FY26 includes net mark to market profit of Rs. 148.15 lakhs on investments held by the company, which significantly contributed to the overall performance.

Nine-Month Performance Overview

For the nine months ended December 31, 2025, My Money Securities demonstrated improved financial performance compared to the corresponding previous period.

Earnings Per Share and Capital Structure

The company maintained a consistent paid-up equity share capital of Rs. 168.00 lakhs with a face value of Rs. 10 per share throughout the reporting periods. The earnings per share for Q3FY26 stood at Rs. 1.08 (basic and diluted), compared to Rs. (1.33) in Q3FY25.

Regulatory Compliance and Standards

The standalone unaudited financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) as notified under the Companies (Indian Accounting Standards) Rules, 2015. The Statutory Auditors conducted a limited review of the results in terms of Regulation 33 of SEBI (LODR) Regulations, 2015.

The company noted that the adoption of the Labour Codes notified by the Government of India on November 21, 2025, does not have any impact on the financial statements for the quarter and nine months ended December 31, 2025, and accordingly, no adjustments or additional disclosures were required.