Submission of voting results allong with scruitnizer''s report for the resolutions passed at 34th Annual General Meeting of the Company
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My Money Securities Ltd held its 34th Annual General Meeting on September 28, 2025 via video conferencing, where all 9 resolutions were passed with 100% approval. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Rajni Seth as Director, re-appointment of Mr. Vikas Seth as Managing Director (Special Resolution), appointment of M/s. Sarika Jain and Associates as Secretarial Auditors, continuation of Mrs. Rajni Seth's directorship beyond age 75, and four material related party transaction resolutions involving promoter group companies and promoter Sanjai Seth's family. Out of 1,080 total shareholders, only 48 attended through video conferencing (6 promoter group, 42 public), and 53 members voted remotely representing 13,861,509 shares (82.50% of outstanding shares). For special business resolutions, promoter group abstained from voting being interested parties, and only public votes of 3,139,609 shares (18.69%) were considered.
All resolutions passed unanimously, indicating strong shareholder support with no dissent. Approval of multiple material related party transactions with promoter group entities signals continued intra-group dealings, which shareholders should monitor for terms and pricing fairness. Re-appointment of Mr. Vikas Seth as Managing Director and continuation of Mrs. Rajni Seth's directorship beyond age 75 ensures management continuity.