My Money Securities Ltd (MYMONEY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by My Money Securities Ltd on NSE and BSE, with an AI summary of each filing.
As per attachment
Others (Uncategorized) · 14 Oct 2026, 9:06 pm
My Money Securities Clarifies Share Price Movement is Market-Driven My Money Securities clarified to BSE on 13th Oct'26 that recent share price movements are purely market-driven, with no undisclosed price-sensitive information pending. The company confirmed that promoter-directors and the promoter group have not traded shares or participated in the market activity. Promoter holding remains unchanged at 10,721,900 equity shares (63.82% of paid-up capital) as of 30th Sep'26. Additionally, the trading window for designated persons has been closed since 1st Oct'26 ahead of the quarter ended 30th Sep'26 financial results.
The Exchange has sought clarification from My Money Securities Ltd on October 12, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 12 Oct 2026, 11:05 pm
Submission of Voting Results along with Scrutinizer''s Report of the 35th Annual General Meeting.
Annual General Meeting · 29 Sept 2026, 6:41 pm
As per attachment
Annual General Meeting · 27 Sept 2026, 7:00 pm
My Money Securities Approves MMCPL Acquisition and Key Leadership Re-Appointments at AGM My Money Securities Limited transacted key resolutions at its 35th AGM on 27th Sep'26. Shareholders approved the acquisition of up to 100% equity stake in My Money Credits Private Limited (MMCPL) for an aggregate cash consideration not exceeding Rs 10.00 crore, raising its holding from 19.35% to consolidate MMCPL as a subsidiary. Additionally, members approved the re-appointment of Mr. Sanjai Seth as Executive Director & CFO for a 5-year term through FY31, alongside the reappointment of Statutory Auditors M/s Sharma Goel & Co. LLP for five years.
Outcome of proceedings of 35th Annual General Meeting held on 27th September 2026 as per attachment.
Annual General Meeting · 27 Sept 2026, 6:57 pm
As per attachment
Others · 07 Sept 2026, 8:38 pm
My Money Securities Schedules 35th AGM and Fixes Record Date My Money Securities Limited will hold its 35th Annual General Meeting (AGM) on 27th Sep'26 at 12:00 PM IST via video conferencing. The company has fixed 20th Sep'26 as the record date/cut-off date to determine shareholder eligibility for receiving the notice, attending, and voting at the AGM via remote e-voting and e-voting during the meeting. In line with amended SEBI LODR Regulations, no closure of the Register of Members or Share Transfer Books will be effected.
SUBMISSION OF ANNUAL REPORT FOR THE FY 2025-26
Others (Uncategorized) · 05 Sept 2026, 8:02 pm
AS PER ATTACHMENT
Outcome · 27 Aug 2026, 11:55 pm
My Money Securities Approves Key Re-appointments and AGM Details My Money Securities' board approved key management and auditor re-appointments on 27th Aug'26. Sanjai Seth was re-appointed as Executive Director & CFO for five years, with remuneration of Rs. 24 lakh per annum. As of 31st Mar'26, Seth holds 30.53 lakh shares (18.18% of equity). M/s Sharma Goel & Co. LLP were re-appointed as statutory auditors for a second five-year term. The 35th AGM is scheduled for 27th Sep'26 via video conference, with the e-voting period from 24th Sep'26 to 26th Sep'26.
My Money Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve AS PER ATTACHMENT
Intimation · 24 Aug 2026, 5:38 pm
My Money Securities Board Meeting Scheduled for Aug 27th, 2026 My Money Securities Ltd will hold a Board of Directors meeting on 27th Aug'26 to consider key appointments and approvals. The agenda includes the re-appointment of directors retiring by rotation, the statutory auditor, and a Whole-time Director/CFO. The board will also discuss material related party transactions, the convening of the 35th Annual General Meeting, and the approval of the Board's Report and Corporate Governance Report for FY 2025-26. The meeting outcome will be disclosed subsequently.
AS PER ATTACHMENT
Financial Result · 14 Aug 2026, 11:31 pm
My Money Securities Reports Strong Q1'27 Profit Turnaround My Money Securities reported a strong turnaround for the quarter ended 30 Jun'26, posting a net profit of ₹204.44 lakhs compared to a loss of ₹77.73 lakhs in the same period last year. Total income surged to ₹295.99 lakhs, a 242% YoY increase from ₹86.42 lakhs. This was driven by a significant rise in revenue from operations to ₹156.27 lakhs. Profit before tax stood at ₹247.94 lakhs, reversing a loss of ₹72.21 lakhs YoY. Basic EPS for the quarter was ₹1.217, against a loss per share of ₹(0.463) a year ago.
AS PER ATTACHMENT
Outcome · 14 Aug 2026, 11:24 pm
My Money Securities Reports Strong Q1 FY27 Profit Turnaround My Money Securities reported a significant turnaround for Q1 FY27 (ended 30th Jun'26), posting a net profit of ₹204.44 lacs compared to a loss of ₹77.73 lacs YoY. Total income grew 242% YoY to ₹295.99 lacs, driven by a 355% rise in revenue from operations to ₹156.27 lacs. Total expenses fell sharply by 70% YoY to ₹48.05 lacs. Profit Before Tax (PBT) stood at ₹247.94 lacs versus a loss of ₹72.21 lacs YoY. Basic EPS was ₹1.217, a substantial improvement from -₹0.463 a year ago.
My Money Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve AS PER ATTACHMENT
Intimation · 14 Aug 2026, 5:30 am
My Money Securities Board to Meet on 14 Aug '26 for Q1 Results My Money Securities (BSE: 538862) has scheduled a Board Meeting on 14 Aug '26 to consider and approve the Unaudited Standalone Financial Results for the quarter ended 30 Jun '26. The agenda also includes key appointments (Director, Auditor, CFO), approval of related party transactions, and convening the 35th Annual General Meeting. The Board will also approve the Directors' Report and Corporate Governance Report for FY 2025-26.
Intimation - Transmission of shares from the Deceased Promoter to another Promoter
Others (Uncategorized) · 03 Jun 2026, 10:07 pm
My Money Securities: Promoter Share Transmission Intimation My Money Securities announced on 03 Jun'26 the transmission of 137,050 shares from deceased promoter Mr. Govind Narain Seth to his legal heir and fellow promoter, Mrs. Rajni Seth. Following this transfer, Mr. Govind Narain Seth ceases to be part of the promoter group. The updated shareholding will be reflected in the quarter ending 30 Jun'26. This intrafamily transfer consolidates ownership within the existing promoter group without altering the overall promoter stake.
Intimation under Regulation 29(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as received from Promoter
Others (Uncategorized) · 03 Jun 2026, 10:04 pm
Promoter Rajni Seth Increases Stake in My Money Securities to 5.52% On 03 Jun'26, Promoter Mrs. Rajni Seth acquired 1,37,050 equity shares of My Money Securities via transmission following the demise of Promoter Mr. Govind Narain Seth. This non-market transaction increased her shareholding from 7,90,300 shares (4.70%) to 9,27,350 shares (5.52%). The acquisition crossed the 5% threshold, triggering a regulatory disclosure. As an inheritance-based transfer, it is exempt from open offer requirements. The company's total paid-up capital remains unchanged at 16,800,300 shares.
Disclosure regarding Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 as received from Promoter
Others (Uncategorized) · 03 Jun 2026, 9:59 pm
My Money Securities Promoter Stake Increases Post-Transmission Promoter Mrs. Rajni Seth of My Money Securities acquired 1,37,050 equity shares on 03 Jun'26 via transmission following the demise of promoter Mr. Govind Narain Seth. This non-market transaction increased her shareholding from 7,90,300 shares (4.70% stake) to 9,27,350 shares (5.52% stake). The acquisition consolidates the promoter group's holding in the company. The disclosure clarifies there is no change in investment intent involving market transactions.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajni Seth
Acquisition/ Disposal of Shares · 03 Jun 2026, 8:19 pm
My Money Securities: Promoter Stake Crosses 5% via Inheritance Promoter Rajni Seth acquired 1,37,050 shares (0.82% stake) in My Money Securities on 02 Jun'26 via transmission following the demise of promoter Govind Narain Seth. This non-market transaction increased her total holding from 4.70% (7,90,300 shares) to 5.52% (9,27,350 shares), crossing the 5% regulatory threshold. The transaction is exempt from open offer obligations as it was an inheritance. The promoter group's aggregate shareholding remains unchanged. The company's total equity capital remains at 16,800,300 shares.
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajni Seth
Others (Uncategorized) · 03 Jun 2026, 8:16 pm
My Money Securities: Promoter Rajni Seth Acquires 0.82% Stake Via Transmission Promoter Rajni Seth acquired 137,050 equity shares (0.82% stake) of My Money Securities Limited on 03 Jun'26. The acquisition was via transmission following the demise of promoter Govind Narain Seth. Post-transaction, Rajni Seth's holding increased from 4.7% to 5.52%. The transaction is exempt under SEBI SAST Regulations, and the total consolidated promoter group shareholding remains unchanged.
Reconstitution of various committees w.e.f 31st May 2026
Others (Uncategorized) · 31 May 2026, 3:46 am
My Money Securities Announces Board Committee Reconstitution My Money Securities Limited has reconstituted its Board committees, effective 31-May-'26. Mr. Rakesh will now chair the Audit, Nomination & Remuneration, Stakeholder Relationship, and Risk Management Committees. Key members include Mr. Vishal Agarwal in the Audit, Nomination, and Stakeholder committees. Mr. Sanjai Seth joins the Audit, Stakeholder, and Risk committees. Mrs. Rajni Seth is appointed to the Nomination & Remuneration and Risk Management committees. The changes aim to streamline governance across key corporate functions.
Re-appointment of Internal Auditors for the financial years 2026-27
Change in Management · 31 May 2026, 3:44 am
My Money Securities Reappoints B.B. Mathur & Co. as Internal Auditor My Money Securities Limited has reappointed M/s B.B. Mathur & Co., Chartered Accountants (FRN: 000290N) as its Internal Auditor for the financial year 2026-27. The appointment was formally intimated on 30th May'26. B.B. Mathur & Co., founded in 1958, has over 60 years of experience in taxation, assurance, and advisory services. The company confirmed no relationships exist between the appointed auditor and its directors. This reappointment ensures continuity in the company's internal audit function for the upcoming fiscal year.
Audited Financial Results for the Quarter and Year ended 31st March 2026
Financial Result · 31 May 2026, 3:24 am
My Money Securities Q4 & FY26 Financial Results My Money Securities reported a Q4 FY26 Net Profit of Rs. 285.65 lacs, a significant turnaround from a loss of Rs. 226.08 lacs YoY, and a 57.8% QoQ increase. Total income for the quarter stood at Rs. 305.64 lacs versus a loss of Rs. 5.76 lacs YoY. For the full year FY26, Net Profit decreased by 39.0% YoY to Rs. 420.69 lacs, while total income fell 60.9% to Rs. 601.10 lacs. The Board approved the audited results on 30th May'26.
Outcome of Board Meeting held today on 30th May 2025
Outcome · 31 May 2026, 3:20 am
My Money Securities FY26 PAT Declines 39% YoY Amid Lower Revenue My Money Securities reported a Q4FY26 PAT of Rs 285.65 lacs versus a loss of Rs 226.08 lacs YoY. For FY26, total income fell 60.9% YoY to Rs 601.10 lacs, while PAT declined 39.0% to Rs 420.69 lacs. The sharp fall in annual revenue was primarily due to a 96.8% YoY drop in revenue from operations. The Board approved the audited financials, reappointed M/s B.B. Mathur & Co. as Internal Auditors for FY27, and reconstituted various board committees effective 31st May'26.
My Money Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Audited Standalone ....
Intimation · 30 May 2026, 5:30 am
My Money Securities Board Meeting to Approve FY26 Results My Money Securities Ltd has scheduled a Board of Directors meeting for 30th May'26 to consider and approve the audited standalone financial results for the quarter and financial year ended 31st Mar'26. In connection with this, the trading window for designated persons will remain closed from 01st Apr'26 until 01st Jun'26, inclusive, as per insider trading regulations.
Pursuant to SEBI (LODR)2015, it is hereby informed that the members through Postal Ballot have approved the appointment of Mr. Rakesh (DIN : 11331598) as a Non Executive Independent Director ....
Others (Uncategorized) · 25 Mar 2026, 10:55 pm
My Money Securities Appoints Non-Executive Independent Director My Money Securities (Scrip Code: 538862) announced the appointment of Mr. Rakesh as a Non-Executive Independent Director, effective 29th Jan'26. The appointment was approved by shareholders via a Special Resolution through a Postal Ballot on 23rd Mar'26. Mr. Rakesh is a governance and compliance professional with over a decade of experience in industries including IT, manufacturing, and logistics. He brings expertise in corporate governance, regulatory compliance, and IPO preparation. There are no inter-se relations with other board members.
Unaudited Standalone Financial Results fo the Quarter and Nine Months ended 31/12/2025
Financial Result · 14 Feb 2026, 9:50 pm
My Money Securities Q3FY26 Results: Profit Surges on Higher Other Income My Money Securities reported a Q3FY26 standalone PAT of Rs 181.01 lacs, a significant turnaround from a loss of Rs 223.12 lacs YoY and a 470% QoQ increase from Rs 31.76 lacs. The growth was driven by a surge in total income to Rs 166.57 lacs, up from a negative Rs 84.38 lacs YoY, primarily due to a Rs 148.15 lac mark-to-market gain on investments. Total expenses were negative at Rs -8.86 lacs. The board also approved availing a Rs 10 crore overdraft facility.
Outcome of Board Meeting held today Saturday, 14th Feb 2026 in terms of Regulation 30 SEBI (LODR)
Outcome · 14 Feb 2026, 9:43 pm
My Money Securities Q3FY26 Results and Corporate Actions My Money Securities reported Q3FY26 standalone PAT of Rs. 181.01 lacs, up from Rs. 31.76 lacs QoQ, but down from a PAT of Rs. 915.39 lacs for the nine months ended Dec'24. Total income for the quarter stood at Rs. 166.57 lacs vs Rs. 42.47 lacs QoQ. The Board also approved availing a Rs. 10 crore overdraft facility against shares. Additionally, a postal ballot was approved to determine shareholder voting rights, with a cut-off date of 13 Feb'26.