My Money Securities Ltd — Others, 08-07-2025: AGM/EGM

My Money Securities Limited has announced a board meeting for shareholders to approve the appointment of Mr. Praveen Dua as an Independent Director for a five-year term. Mr. Dua, a Company Secretary with over 31 years of experience, including IPOs, mergers, and insolvency professional services, was appointed as an Additional Director on May 30, 2025. He holds no shares in the company and has no prior pecuniary relationship with it. Shareholders will vote on his appointment through a postal ballot via remote e-voting, enhancing board expertise and governance.