My Money Securities Ltd. Appoints Independent Director, Modifies Related-Party Transactions
My Money Securities Limited announced on March 25, 2026, that resolutions were passed by its members through a Postal Ballot conducted on March 23, 2026. The resolutions involved the appointment of Mr. Rakesh, DIN: 11331598, as an Independent Director and a modification to material-related party transactions involving a lease and rent deposit agreement with the late Mr. Govind Narain Seth, a promoter of the company.The Postal Ballot followed a February 14, 2026, letter and a February 20, 2026, notice seeking member approval. A total of 1,074 shareholders were on record as of the February 13, 2026, cut-off date for voting purposes.
Sarika Jain & Associates, the Scrutinizer appointed for the Postal Ballot, confirmed the results. A detailed report is available on the company’s website at www.mymoneyviews.com.
Key Details:
| Date of AGM/EGM | Not Applicable – Resolution passed through Postal Ballot on March 23, 2026 |
|---|---|
| Total number of shareholders on record date (i.e. February 13, 2026 cut-off date for voting purpose) | 1074 |
| Scrip code | 538862 |
| ISIN | INE232L01018 |
| Name of the company | MYMONEYSECURITIES LIMITED |
| Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) | 23-03-2026 |
Resolution Details:
| Resolution(1) | Whether promoter/promoter group are interested in the agenda/resolution? |
|---|---|
| Resolution required: (Ordinary / Special) | Special |
| Description of resolution considered | To appoint Mr. Rakesh, DIN : 11331598 as an Independent Director of the Company |
| Category | Mode of voting |
| No. of shares held | (1) |
| No. of votes polled | (2) |
| %of Votes polled on outstanding shares | (3)=[(2)/(1)]*100 |
| No. of votes - in favour | (4) |
| No. of votes - against | (5) |
| %of votes in favour on votes polled | (6)= [(4)/(2)]*100 |
| %of Votes against on votes polled | (7)= [(5)/(2)]*100 |
Voting Results Summary:
- Appointment of Mr. Rakesh: 10,584,850 votes in favor, 0 votes against, out of 10,721,900 shares held.
- Modification of Related Party Transactions: 3,561,106 votes in favor, 3,000 votes against, out of 6,078,400 shares held.
The Scrutinizer’s Report, dated March 24, 2026, is also available on the company’s website.
Source:
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