Annual Report for the Financial year 2024-25 along with the notice convening 34th Annual General Meeting
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My Money Securities Ltd has filed its Annual Report for the financial year ended 31st March 2025 along with the notice for its 34th Annual General Meeting, scheduled for Sunday, 28th September 2025 at 12:00 PM IST through video conferencing. The AGM will consider adoption of the audited financial statements, re-appointment of Mrs. Rajni Seth as a director, and re-appointment of Mr. Vikas Seth as Managing Director for three years (Oct 2025 to Sep 2028) with a remuneration of up to Rs. 36 lakh per annum. Other items include appointing M/s Sarika Jain and Associates as Secretarial Auditors for five years, continuation of Mrs. Rajni Seth on the board beyond age 75, and approval of several material related-party transactions up to Rs. 5 crore in aggregate, including a lease and rent agreement with promoter Sanjai Seth and his wife for Rs. 1 crore security deposit and Rs. 1.5 lakh monthly rent.
This is a routine annual filing giving shareholders notice of the AGM and the business to be voted on. The re-appointment of the Managing Director, continuation of a director beyond age 75, and multiple related-party transaction approvals are governance items that shareholders should review before voting; no immediate impact on share price is expected.