Board Meeting7 Aug 2026, 05:12 pm
Morgan Ventures Ltd: Approves Q1 FY27 Unaudited Results, Reappoints MD
AI Summary
Morgan Ventures Ltd announced that its Board of Directors, in a meeting held on August 7, 2026, approved the unaudited standalone financial results for the first quarter ended June 30, 2026. The Board also approved the reappointment of Mr. Kuldeep Kumar Dhar as Managing Director for a period of five years, effective August 14, 2026, subject to shareholder approval at the upcoming 39th Annual General Meeting. The AGM is scheduled for September 2, 2026.
Key Highlights
- Unaudited standalone financial results for Q1 FY27 approved.
- Mr. Kuldeep Kumar Dhar reappointed as Managing Director.
- Reappointment is for a 5-year term effective August 14, 2026.
- Shareholder approval required for MD reappointment.
- 39th Annual General Meeting scheduled for September 2, 2026.
Price Impact
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