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Paper & Paper Products
AGM/EGM1 Sept 2026, 02:22 pm

Magnum Ventures Files FY26 Annual Report, Schedules 46th AGM

AI Summary

Magnum Ventures Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report is available on the company's website. The company has also announced its 46th Annual General Meeting (AGM) to be held on September 25, 2026, via video conferencing. Key agenda items include the adoption of audited financial statements for FY26, re-appointment of a director retiring by rotation, ratification of cost auditor remuneration for FY27, and re-appointment of an independent director. The filing provides comprehensive corporate information, including details of the Board of Directors, auditors, and registered office.

Key Highlights

  • Annual Report for FY 2025-26 submitted.
  • 46th AGM scheduled for September 25, 2026, via VC.
  • Agenda includes financial statement adoption and director re-appointments.
  • Cost auditor remuneration for FY27 to be ratified.