OUTCOME OF 34TH ANNUAL GENERAL MEETING OF THE COMPANY HELD TODAY 28TH SEPTEMBER 2025 AT 12:00 P.M THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO VIDEO MODE (OAVM)
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My Money Securities Ltd held its 34th Annual General Meeting on 28th September 2025 via Video Conferencing, from 12:00 PM to 12:50 PM. The meeting covered 9 resolutions: 2 ordinary business items (adoption of audited financial statements for FY ended 31st March 2025, and re-appointment of Mrs. Rajni Seth as a director retiring by rotation) and 7 special business items. Key special resolutions included re-appointment of Mr. Vikas Seth as Managing Director, appointment of new Secretarial Auditors, continuation of Mrs. Rajni Seth's directorship beyond age 75, and approval of multiple material related-party transactions with promoter group companies, including lease and rent agreements with promoter Mr. Sanjai Seth and his wife. Voting was conducted through remote e-voting (25-27 Sept) and e-voting during the AGM, with results to be announced by 30th September 2025.
The filing is procedural and outcome-based, confirming that the AGM was held and resolutions were tabled. Shareholders should watch for the voting results to be released on 30th September 2025, as several material related-party transactions and director re-appointments require special resolution approval (higher voting threshold), making the outcome relevant for governance and minority shareholder interests.