Intimation that 34th Annual General Meeting scheduled to be held on 28th September 2025, cut off date and dates for e-voting
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Awaiting price reaction for this filing.
My Money Securities Ltd has informed BSE that its 34th Annual General Meeting (AGM) will be held on Sunday, 28th September 2025 through Video Conferencing and other Audio-Visual means (VC/OAVM). The Board has fixed Saturday, 20th September 2025 as the cut-off date to determine which members are eligible to vote electronically or at the AGM. The remote e-voting window will open on 25th September 2025 at 9:00 AM and close on 27th September 2025 at 5:00 PM. The intimation has been filed under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements (LODR).
This is a routine regulatory filing with no material impact on shareholders or stock price. Shareholders should note the 20th September cut-off date to ensure eligibility for voting, and use the 25th–27th September e-voting window to cast their votes remotely.