Magnum Ventures Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
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Magnum Ventures Limited has filed the voting results and Scrutinizer's Report for its 45th Annual General Meeting held on September 26, 2025, via video conferencing from 1:00 PM to 1:32 PM. The meeting had 18,620 shareholders on the record date (September 19, 2025), and all 5 resolutions were passed with overwhelming approval. Out of 6.64 crore total shares, 3.81 crore votes (57.39%) were polled, with promoters voting 100% in favour. The 5 resolutions included adopting the FY25 audited financial statements, re-appointing Chairman Parveen Jain (DIN: 00423833) via rotation, ratifying the remuneration of V K Dube & Co. as Cost Auditors for FY26, appointing Munish K Sharma & Associates LLP as Secretarial Auditors, and approving a Special Resolution to shift the registered office from Delhi to Uttar Pradesh. All resolutions received over 99.99% support, with only 245 shares voted against any resolution.
This is a routine compliance filing confirming that all AGM resolutions passed with near-unanimous support, indicating no shareholder dissent on key matters. The shift of the registered office from Delhi to Uttar Pradesh may bring minor regulatory and tax-related changes, but otherwise has no material impact on shareholders or the stock price.