My money securities Limited has formally notified BSE Limited about its upcoming board meeting scheduled for February 14, 2026. The meeting will focus on reviewing and approving the company's unaudited standalone financial results for the third quarter of fiscal year 2026, covering the period ended December 31, 2025.

Board Meeting Details

The announcement was made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. The board meeting is scheduled to take place on Saturday, February 14, 2026, where directors will deliberate on the quarterly financial performance.

Trading Window Closure

In adherence to insider trading regulations, MyMoney Securities Limited has implemented a trading window closure for company shares. The restriction period extends from January 1, 2026, through February 16, 2026, with both dates inclusive in the closure period.

This trading window closure follows the company's Code of Conduct to Regulate, Monitor and Report by Designated Persons, ensuring compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the subsequent Amendment Regulations of 2018.

Regulatory Compliance

The notification was signed by Anjali Chopra, Company Secretary (A17495), and submitted to BSE Limited on February 7, 2026. The company maintains its registered office at 10-A, Under Hill Lane, Civil Lines, Delhi - 110054, with BSE scrip code 538862. The formal communication ensures transparency and adherence to stock exchange listing requirements, providing stakeholders with advance notice of the financial results review process.

My Money Securities Limited's board of directors held a meeting on January 29, 2026, approving two significant corporate decisions that will impact the company's operations and governance structure. The meeting, which commenced at 12:00 PM and concluded at 01:00 PM, addressed matters related to related party transactions and board composition changes.

Lease Agreement with Related Parties

The board approved a draft lease and rent agreement to be executed with related parties, following shareholder approval obtained during the Annual General Meeting held on September 28, 2025. Managing Director Vikas Seth has been authorized to execute the agreement on behalf of the company.

Sanjai Seth holds 3,053,600 shares in the company, while Renu Seth does not hold any shares. The transaction falls under related party transactions as defined by regulatory requirements.

Independent Director Appointment

The board approved the appointment of Mr. Rakesh (DIN: 11331598) as an Additional Director in Independent capacity for a period of 5 years, effective from January 29, 2026. The appointment is subject to shareholder approval.

Director Profile and Qualifications

Mr. Rakesh brings substantial expertise to the board with over a decade of multifaceted experience across listed, public, and private companies. His professional background spans multiple industries including manufacturing, IT, logistics, chemicals, and hospitality. Key qualifications include:

• Member of the Institute of Company Secretaries of India
• Law graduate (LLB)
• Expertise in corporate governance and regulatory compliance
• Experience in IPO preparation and stock exchange listings
• Proven track record in regulatory restructuring and complex corporate actions

The appointee has demonstrated expertise in liaising with regulatory bodies and navigating frameworks established by SEBI, NSE, and BSE. His experience includes ensuring alignment with Companies Act provisions and NCLT directives.

Regulatory Compliance

Both decisions were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Mr. Rakesh is not debarred from holding the office of Director by virtue of any SEBI Order or other regulatory authority. Additionally, there are no inter-se relations between Mr. Rakesh and other members of the board.

The board meeting outcomes reflect the company's commitment to strengthening its governance structure while managing operational requirements through appropriate related party arrangements. Both matters will require ongoing regulatory compliance and shareholder oversight as they progress through implementation phases.