Voting results of Postal Ballot through remote e-voting process
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My Money Securities Ltd has announced the voting results of a Postal Ballot conducted via remote e-voting, which concluded on August 10, 2025. The single special resolution was for the appointment of Mr. Praveen Dua (DIN: 11108641) as an Independent Director of the Company. The resolution was passed with 100% approval, with 40 members casting 1,44,51,882 votes entirely in favour and zero votes against. The total number of shareholders on the cut-off date (June 30, 2025) was 1,038. The Scrutinizer's Report was submitted by Sarika Jain & Associates, Company Secretaries, on August 11, 2025.
Mr. Praveen Dua has been formally appointed as an Independent Director of My Money Securities Ltd, strengthening the company's board. The unanimous shareholder approval (100% in favour) reflects strong confidence in the appointment with no dissent, which is a routine governance update with no material impact on stock price.