Magnum Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 ,inter alia, to consider and approve Board Meeting Intimation
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Magnum Ventures Ltd has informed BSE that its Board of Directors will meet on Friday, 27th February 2026 at 4:00 PM in Sahibabad, Ghaziabad. The key agenda item is to consider and approve a proposed Scheme of Arrangement for restructuring of the company, along with other connected matters. The trading window for promoters, directors, key managerial personnel and connected persons has been closed from 24th February 2026 until 48 hours after the outcome of the board meeting is announced. The intimation has been filed by Aaina Gupta, Company Secretary and Compliance Officer, in compliance with SEBI listing regulations.
Shareholders should watch this closely — a Scheme of Arrangement for restructuring could involve merger, demerger, spin-off, or capital restructuring, any of which can materially affect shareholding structure and stock price. The closed trading window signals that material, price-sensitive information may be disclosed post-meeting.