Outcome of 34th Annual General Meeting held today on 28th september 2025 at 12:00 P.M
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My Money Securities Ltd (Scrip Code: 538862) held its 34th AGM on September 28, 2025, via Video Conferencing from 12:00 PM to 12:50 PM. The meeting addressed ordinary business such as adoption of audited financial statements for FY ended March 31, 2025, and re-appointment of Mrs. Rajni Seth as a director liable to retire by rotation. Several special resolutions were also tabled, including re-appointment of Mr. Vikas Seth as Managing Director, continuation of Mrs. Rajni Seth's directorship beyond age 75, appointment of a new Secretarial Auditor, and multiple approvals for material related party transactions with promoter group companies and promoter family members (including lease/rent agreements). E-voting was conducted both prior to and during the AGM, and voting results are scheduled to be submitted to the exchange by September 30, 2025.
Voting results are pending and will be disclosed on September 30, 2025, which will confirm whether shareholders approved these resolutions. Investors should watch closely as multiple material related party transactions with promoters were proposed, which could have implications for governance and minority shareholder interests.