Scruitnizer report for Postal Ballot
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
My Money Securities Ltd has submitted the voting results of a Postal Ballot conducted via remote e-voting, which concluded on August 10, 2025. The single special resolution was to appoint Mr Praveen Dua (DIN: 11108641) as an Independent Director of the company. Out of 1,038 shareholders on record as of the June 30, 2025 cut-off date, 40 members participated through e-voting, casting a total of 1,44,51,882 votes entirely in favour of the resolution, with zero votes against. The promoter group (holding 107,219 shares) voted 100% in favour, while the public category saw 61.36% participation with full support. The resolution was passed unanimously with the requisite majority.
The unanimous approval adds a new Independent Director to the board, strengthening board composition. With 100% shareholder support and no dissent, this is a routine governance matter with no material impact expected on the stock price.