Magnum Ventures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Magnum Ventures Limited held its 45th Annual General Meeting on September 26, 2025, via video conferencing, chaired by Mr. Parveen Jain. Five key resolutions were tabled for shareholder approval: adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Parveen Jain as a director retiring by rotation, ratification of cost auditor remuneration for FY 2025-26, appointment of Munish K Sharma & Associates LLP as secretarial auditors for a five-year term, and shifting of the company's registered office from Delhi to Uttar Pradesh. Remote e-voting ran from September 23-25, 2025, and voting results will be submitted separately once the scrutiniser's report is received.
This is a routine procedural filing confirming the AGM was conducted. The proposal to shift the registered office from Delhi to Uttar Pradesh is the most notable item and could affect the company's regulatory jurisdiction going forward. Voting results are pending and may provide clearer signals on shareholder sentiment.