MAGNUM VENTURES LTD.

Magnum Ventures Ltd has announced that its Board of Directors will convene on November 14, 2026, at 12:00 PM in Ghaziabad. The primary agenda item is to consider, approve, and take on record the unaudited financial results for the quarter and half-year ended September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company will also host this intimation on its website.

Magnum Ventures Ltd has entered into a loan agreement for financial assistance of ₹60 Crore from Tata Capital Limited (TCL). The funds will be utilized for repayment of unsecured loans up to ₹20 Crore, capital expenditure for hotel upgradation up to ₹25 Crore, partial repayment of TFCI loan up to ₹10 Crore, and general corporate purposes up to ₹5 Crore. The loan carries a floating interest rate of LTPLR plus 3.25% (currently 12.00% p.a.). The repayment tenure is 135 months with monthly interest payments and equal quarterly principal installments. Disbursement is subject to necessary approvals and a pari passu letter of charge on hotel assets from TFCI. The loan is secured by hypothecation over hotel division assets and a mortgage over property in Sahibabad, along with personal guarantees from promoters.

Magnum Ventures Ltd has announced that the Hon'ble National Company Law Tribunal (NCLT), Allahabad Bench, has directed the convening of meetings for Equity Shareholders, Secured Non-Convertible Debenture Holders, Secured Creditors, and Unsecured Creditors. These meetings, to be held via Video Conferencing on November 20, 2026, are to consider and approve a proposed Scheme of Arrangement between Magnum Ventures Limited and Magnum Paperz Limited. Remote e-voting will be available from November 16 to November 19, 2026. The NCLT's order was pronounced on September 22, 2026.

Magnum Ventures Ltd has announced the closure of its trading window for directors, officers, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from October 1st, 2026, until 48 hours after the financial results for the quarter and half-year ended September 30th, 2026, are made public. This measure is standard practice to prevent potential insider trading activities around the announcement of financial performance.

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.

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.

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.

Magnum Ventures Ltd has announced the re-appointment of its auditors and directors following board resolutions passed on August 14, 2026. M/s. GMB & Associates have been re-appointed as Internal Auditors for FY 2026-27, and M/s. V K Dube & Co. as Cost Auditors for the same financial year. The company also re-appointed Mr. Abhay Jain as Managing Director for two years from August 10, 2027, Mr. Shiv Pravesh Chaturvedi as Whole-time Director for two years from August 9, 2027, and Ms. Shalini Rahul as Independent Director for a five-year term from August 10, 2027. These re-appointments are subject to member approval in the General Meeting.

Magnum Ventures Ltd's independent auditor has issued a limited review report on the unaudited standalone financial results for the quarter ended June 30, 2026. The report highlights several key observations, including a penalty of ₹12,00,000 imposed by SEBI, which has been provided for in the accounts. The company has appealed the order, and the matter is pending further hearings. The auditor also noted inability to comment on the physical verification of inventory and Property, Plant & Equipment, relying on management certification. Additionally, deposits of ₹300.00 lakhs were made with Bank of Baroda to cover expenses related to withdrawing cases filed by the bank. Balances of debtors and creditors are subject to confirmation, and a portion of trade receivables are outstanding for over six months, with some under litigation.

Magnum Ventures Ltd announced that its Board of Directors met on August 14, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also approved the Notice of the Annual General Meeting. The board meeting commenced at 12:00 Noon and concluded at 02:00 PM. The financial results, along with segment-wise reports, Profit & Loss statements, Asset & Liability statements, and Limited Review Reports from statutory auditors, were submitted as per SEBI (LODR) Regulations, 2015. Additionally, a Certificate of Security Cover was approved. The company also noted a SEBI order dated May 31, 2023, imposing penalties on the company and its directors/KMPs.