| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Jun 2025 | 26 May 2025 |
| 38th Annual General Meeting on Tuesday, June 24th 2025 at 11:00 a.m. through Video Conferencing (VC) or other Audio Visual Means (OAVM) Outcome and Voting Results of 38th Annual General Meeting of Morgan Ventures Limited held on Tuesday, June 24, 2025 at 11:00 A.M. (As Per BSE Announcement Dated on 24/06/2025) | ||
| AGM | 20 Sep 2024 | 23 Aug 2024 |
| Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Newspaper publications in Financial Express - English Edition and Jansatta - Hindi Edition of Notice of 37th Annual General Meeting of the company to be held on September 20, 2024 at 10:00 A.M. (IST) at Rosemallow Hotels, C-18, Basement, Friends Colony (East), New Delhi 110065. Proceeding/ Outcome of 37th Annual General Meeting of Morgan Ventures Limited. (As Per BSE Announcement Dated on: 20/09/2024) | ||
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