Newspaper publication w.r.t notice of POstal Ballot by way of remote e-voting
Price
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Awaiting price reaction for this filing.
My Money Securities Limited has informed BSE about the newspaper publication of its Postal Ballot notice, which was published in 'The Pioneer' (English and Hindi) on 22 February 2026. The Postal Ballot, dated 14 February 2026, seeks shareholder approval through remote e-voting for two resolutions: (1) appointment of Mr. Rakesh (DIN: 1133159) as an Independent Director of the company, and (2) a material modification to a material related-party transaction involving a lease and rent deposit agreement with the late promoter M. Govind Narain Seth. The e-voting window runs from 22 February 2026 (9:00 AM) to 23 March 2026 (5:00 PM), with the cut-off date set as 13 February 2026. Results will be announced on or before 25 March 2026.
Shareholders should review and vote on the two resolutions before the 23 March 2026 deadline. The appointment of a new Independent Director and changes to promoter-related lease agreements may affect board composition and existing related-party arrangements, though no immediate price catalyst is evident.