AGM/EGM1 Sept 2026, 01:48 pm
Magnum Ventures Ltd to hold 46th AGM on Sep 25, 2026
AI Summary
Magnum Ventures Limited has announced its 46th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 02:00 PM IST via Video Conferencing. The meeting will include ordinary business such as adopting financial statements and appointing a director, as well as special business including ratifying the remuneration of cost accountants and re-appointing an independent director. The cut-off date for determining voting eligibility is Friday, September 18, 2026. Remote e-voting will be open from Tuesday, September 22, 2026, at 09:00 AM until Thursday, September 24, 2026, at 05:00 PM.
Key Highlights
- 46th AGM scheduled for September 25, 2026, via Video Conferencing.
- Cut-off date for voting rights is September 18, 2026.
- Remote e-voting period: September 22-24, 2026.
- Agenda includes financial statements, director appointments, and cost auditor ratification.
Price Impact
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