AGM/EGM25 Sept 2026, 05:20 pm
Magnum Ventures Holds 46th AGM, Approves Financials & Director Re-appointments
AI Summary
Magnum Ventures Limited conducted its 46th Annual General Meeting (AGM) on September 25, 2026, via video conferencing. The meeting focused on adopting the Audited Standalone and Consolidated Financial Statements for FY26, re-appointing directors including the Managing Director, and ratifying the remuneration of cost accountants. The company utilized e-voting facilities for resolutions. Shareholders' queries were addressed, and the management provided satisfactory responses. The voting results are pending the scrutinizer's report.
Key Highlights
- AGM held on September 25, 2026, via video conferencing.
- Audited standalone and consolidated financial statements for FY26 adopted.
- Key director re-appointments, including Managing Director, were approved.
- Remuneration of cost accountants for FY27 was ratified.
- Voting results pending scrutinizer's report.
Price Impact
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