39th AGM Proceedings - All 6 Resolutions Passed

Morgan Ventures Limited held its 39th AGM on September 2, 2026 via video conferencing, from 11:00 AM to 12:05 PM. All 6 resolutions were passed with requisite majority. Key items included adoption of FY26 audited financials, re-appointment of Mrs. Madhu (director retiring by rotation), re-appointment of Mr. Sanjiv Bansal as Independent Director for 5 years, re-appointment of Mr. Kuldeep Kumar Dhar as Managing Director for 5 years, and approval of material related party transactions with Morgan Securities and Credits and Peacock Chemicals. Voting results to be filed within 2 working days.