| 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) | ||
| 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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