Notice convening 34th Annual General Meeting scheduled to be held on Sunday, 28th day of September at 12:00 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
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My Money Securities Limited (BSE: 538862) has called its 34th Annual General Meeting on Sunday, September 28, 2025 at 12:00 PM, to be held via video conferencing in line with MCA and SEBI circulars. Ordinary business covers adoption of the FY2024-25 audited financial statements and the re-appointment of Mrs. Rajni Seth (DIN: 00350604) as a director retiring by rotation. Special business includes the re-appointment of Mr. Vikas Seth (DIN: 00383194) as Managing Director for three years (October 1, 2025 to September 30, 2028) with remuneration of up to Rs. 36 lakh per annum, appointment of Sarika Jain and Associates as Secretarial Auditors for five years (FY26 to FY30), and approval for Mrs. Rajni Seth to continue as director beyond age 75. The notice also seeks shareholder approval for material related party transactions aggregating roughly Rs. 7 crore covering promoter group firm My Money Technologies Pvt Ltd (Rs. 1 crore), subscription/purchase of securities with related parties (Rs. 5 crore), transactions with entities sharing common directors/promoters (Rs. 1 crore), and a lease and rent agreement with promoter Sanjai Seth and his wife (Rs. 1 crore security deposit plus Rs. 1.5 lakh monthly rent for 11 months).
This is a routine governance filing, but the related-party transaction cluster (around Rs. 7 crore in aggregate) is the most material item for shareholders to watch, as it shows the company depends significantly on promoter-linked dealings. Re-appointment of the existing Managing Director on similar terms and continuation of the promoter family on the board indicate management continuity with no change in control signals.