Magnum Ventures to hold 46th AGM on Sep 25, 2026, for FY26 results and director re-appointments
Magnum Ventures Limited will hold its 46th AGM on September 25, 2026, to adopt FY26 financial statements. The meeting will also vote on re-appointments of Mr. Abhay Jain as MD and Mr. Shiv Pravesh Chaturvedi as Whole-Time Director for two years from Aug 10, 2027. Ms. Shalini Rahul will seek re-appointment as Independent Director for five years from Aug 10, 2027. Remote e-voting is open from Sep 22-24, 2026.
The announcement concerns the Annual General Meeting, which involves important corporate governance decisions such as director re-appointments and the adoption of financial statements. These are material events for shareholders and the company's governance structure.
The announcement is primarily procedural, detailing the schedule and agenda for the Annual General Meeting, including director re-appointments and financial statement adoption. It does not contain significant positive or negative financial news or strategic shifts.
Magnum Ventures Limited has announced that its 46th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 02:00 PM IST, through Video Conferencing (VC).
The meeting will transact several key businesses, including the receipt, consideration, and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. The AGM will also address the re-appointment of Mr. Shiv Pravesh Chaturvedi as a Director retiring by rotation, the ratification of remuneration for M/s V. K. Dube & Co. as Cost Accountants for the financial year 2026-27, the re-appointment of Ms. Shalini Rahul as an Independent Director for a second term of five years from August 10, 2027, to August 9, 2032, the re-appointment of Mr. Abhay Jain as Managing Director for a period of two years commencing from August 10, 2027, and the re-appointment of Mr. Shiv Pravesh Chaturvedi as Whole-Time Director for a period of two years commencing from August 10, 2027.
Key dates for remote e-voting have also been announced. The remote e-voting period will commence on Tuesday, September 22, 2026, at 09:00 AM and conclude on Thursday, September 24, 2026, at 05:00 PM. The cut-off date for members to be eligible for e-voting is Friday, September 18, 2026. The company has engaged NSDL to provide the remote e-voting facility. The registers of members and share transfer books will remain closed from September 19, 2026, to September 25, 2026, for annual closure of books.
A plain-language summary of a public exchange filing by Magnum Ventures Limited. Read the original for the full detail.