My Money Securities MD, chairman, board of directors and AGM
BSE: 538862Capital MarketsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹43.28.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹74 Cr3,161st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 10.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 2.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 24.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 3.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,653
My Money Securities board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorVIKAS SETH
- ChairpersonVISHAL AGARWAL
6 directors3 independent2 executive1 non-executive
- SANJAI SETHExecutive · joined Jan 1993 · reappointed Sep 2026 · 1 listed board · 2 committee seats
- VIKAS SETH · Managing directorExecutive · joined Jan 1993 · reappointed Sep 2025 · 1 listed board
- RAJNI SETHNon-executive · joined Aug 1994 · reappointed Sep 2025 · 1 listed board
- VISHAL AGARWAL · ChairpersonIndependent · joined Sep 2023 · 36 months as independent · 1 listed board · 1 as independent · 2 committee seats
- PRAVEEN DUAIndependent · joined May 2025 · 16 months as independent · 1 listed board · 1 as independent
- RAKESHIndependent · joined Jan 2026 · 8 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- MUDIT SEHGAL, left 31 May 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 Aug 20266 of 6 present3 independent · 12 days in between
- 14 Aug 20266 of 6 present3 independent · 75 days in between
- 30 May 20265 of 6 present3 independent
Audit Committee
Chair RAKESH
VISHAL AGARWAL, SANJAI SETH
- 27 Aug 20263 of 3 present2 independent · 12 days in between
- 14 Aug 20263 of 3 present2 independent · 75 days in between
- 30 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair RAKESH
VISHAL AGARWAL, RAJNI SETH
- 27 Aug 20263 of 3 present2 independent · 12 days in between
- 14 Aug 20263 of 3 present2 independent · 75 days in between
- 30 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair RAKESH
VISHAL AGARWAL, SANJAI SETH
- 27 Aug 20263 of 3 present2 independent · 88 days in between
- 30 May 20263 of 3 present2 independent
Risk Management Committee
Chair RAKESH
SANJAI SETH, RAJNI SETH
- 27 Aug 20263 of 3 present1 independent · 88 days in between
- 30 May 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/S SHARMA GOEL & CO LLPPeer-review certificate valid to Jun 2028
1 earlier auditor
- SHARMA GOEL AND CO.LLPNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
My Money Securities AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.My Money Securities share news and announcements
Annual general meeting, 27 Sep 2026
1,163 shareholders on the register on 20 Sep 2026; present: 5 promoters and 42 others; votes counted by PRACHI AGARWAL / PRACHI AGARWAL & ASSOCIATES.The company's voting result (opens in a new tab)
- CONSIDERATION AND ADOPTION OF THE AUDITED FINANCIAL STATMENS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026 AND THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 86.38% · promoters 100.00% · other public 62.35%
- RE-APPOINTMENT OF MR. SANJAI SETH DIN: 00350518 AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 86.38% · promoters 100.00% · other public 62.35%
- TO RE-APPOINT M/S SHARMA GOEL & CO , CHARTERED ACCOUNTANTS , FRN-000643N/N500012 STATUTORY AUDITOR AND TO FIX THEIR REMUNERATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 86.38% · promoters 100.00% · other public 62.35%
- RE-APPOINTMENT OF MR SANJAI SETH DIN: 00350518 AS EXECUTIVE DIRECTOR (WHOLE-TIME DIRECTOR & CHIEF FINANACIAL OFFICER) OF THE COMPANYSpecialNot passedRecorded as not passed although most votes were for it; no reason is given100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 86.38% · promoters 100.00% · other public 62.35%
- TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH PROMOTER GROUP COMPANIESSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 86.38% · promoters 100.00% · other public 62.35%
- TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTION WITH COMPANIES HAVING THE SAME DIRECTOR/PROMOTERSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 86.38% · promoters 100.00% · other public 62.35%
TO APPROVE ENTERING INTO A MATERIAL RELATED PARTY TRANSACTION BY WAY OF A LEASE AND RENT AGREEMENT WITH THE PROMOTER AND RELATIVES MR SANJAI SETH PROMOTER & DIRECTOR AND MRS RENU SETH (WIFE OF MR SANJAI SETH)MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 86.38% · promoters 100.00% · other public 62.35%
- TO MAKE INVESTMENTS/ACQUISITION OF EQUITY SHARES OF MY MONEY CREDITS PVT LTD UNDER SECTION 186Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 86.38% · promoters 100.00% · other public 62.35%
- APPROVAL PF RELATED PARTY TRANSACTION FOR ACQUISITION OF EQUITY SHARES OF MY MONEY CREDITS PVT LTD UNDER SECTION 188 OF THE COMPANIES ACT, 2013 AND REGULATION 23 OF THE SEBI (LODR) REGULATIONS, 2015.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 86.38% · promoters 100.00% · other public 62.35%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.