Pursuant to Regulation 30 of SEBI (LODR) regulations , 2015, intimation is been that the Board of Directors in their meeting held today i .e 29.08.2025 , has fixed the date of 34th Annual ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of My Money Securities Ltd met on August 29, 2025, and approved multiple items. They recommended re-appointing Mrs. Rajni Seth (retiring by rotation) and Mr. Vikas Seth as Managing Director, and approved her continuation as Non-Executive Non-Independent Director beyond age 75. They appointed M/s. Sarika Jain and Associates as Secretarial Auditors and Mr. Kundan Kumar Mishra as scrutinizer for the AGM. The Board also recommended several material related party transactions with promoter group companies, including lease and rent agreements with promoter Mr. Sanjai Seth and his wife Mrs. Renu Seth, and securities subscriptions/purchases with related parties. The 34th Annual General Meeting was fixed for Sunday, September 28, 2025 at 12:00 PM via video conferencing, with e-voting from September 25–27, 2025.
Routine AGM-related board approvals; the related party transactions (especially lease with promoter and relatives) are flagged for shareholder approval at the AGM, which investors should review. The continuation of a director beyond age 75 and multiple related party dealings with promoter entities are governance items worth monitoring.