38th Annual General Meeting on Tuesday, June 24th 2025 at 11:00 a.m. through Video Conferencing (VC) or other Audio Visual Means (OAVM)
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Morgan Ventures Limited has notified its 38th Annual General Meeting to be held on Tuesday, June 24, 2025 at 11:00 A.M. via Video Conferencing (VC)/OAVM, in compliance with MCA and SEBI circulars. Shareholders will consider adoption of audited financial statements for FY 2024-25 and re-appointment of Mr. Madhu (DIN: 09065199) as Director, who retires by rotation. A key proposal is the appointment of M/s Anuj Gupta & Associates as Secretarial Auditors for a 5-year term starting FY 2025-26. Additionally, shareholders' approval is being sought for material related party transactions with Morgan Securities & Credits Private Limited (up to ₹200 Crores) and Peacock Chemicals Private Limited (up to ₹200 Crores) for FY 2025-26, as well as ratification of material related party transactions with Goyal MG Gases Private Limited for FY 2024-25. E-voting will be conducted through NSDL from June 21-23, 2025, with a cut-off date of June 17, 2025.
Routine AGM notice with three significant related party transaction proposals (two new approvals up to ₹200 Cr each and one ratification) that require shareholder voting — shareholders should review the nature and scale of these RPTs before voting. The director re-appointment and secretarial auditor appointment are standard agenda items.