Magnum Ventures (MAGNUM) — Board Meeting

📢 Key Event
AGM scheduled for 25 September 2026 with e-voting from 22-24 September

🔄 What Changed
Re-appointment of directors and auditor remuneration proposed

🔮 What's Next
Shareholders to vote on director reappointments and financial approvals

💡 Investor Takeaway
Shareholders must update KYC and demat details to vote remotely on key appointments.

Magnum Ventures Ltd announced its 46th AGM on 25 September 2026 via video conferencing, with e-voting open from 22 to 24 September for shareholders recorded on 18 September. The notice includes proposed resolutions for financial approvals, director reappointments, and auditor remuneration. Shareholders must update PAN, KYC, and demat details to participate remotely, with voting rights tied to paid-up capital. No dividend was recommended for FY 2025-26.

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About Magnum Ventures Ltd (MAGNUM)

Forest Materials · Paper · Listed on BSE

Market Cap: ₹127.25 Cr ROE: -0.2% ROCE: 4.3%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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