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Awaiting price reaction for this filing.
Morgan Ventures Limited has filed its 38th Annual Report for FY 2024-2025 with BSE, ahead of the 38th Annual General Meeting scheduled for Tuesday, June 24, 2025 at 11:00 AM via video conferencing. The AGM notice seeks shareholder approval for ordinary items including adoption of audited financial statements and re-appointment of Mrs. Madhu as a rotational director. Special business items include appointment of M/s Anuj Gupta & Associates as Secretarial Auditors for a 5-year term starting FY 2025-26, and approval/ratification of material related party transactions with three group entities: Morgan Securities & Credits Pvt Ltd, Peacock Chemicals Pvt Ltd, and Goyal MG Gases Pvt Ltd. Director changes during the year saw Mr. Krishan Kumar Gupta exit on Dec 31, 2024, with Mr. Yogesh Kumar Gupta joining as Independent Director from Jan 4, 2025. Remote e-voting will be open from June 21-23, 2025, with the cut-off date being June 17, 2025.
For retail shareholders, this is largely a routine compliance filing — no new dividend, buyback, or capital action is announced. The key items to watch at the AGM are the proposed material related party transactions with three promoter-group entities, which could raise governance concerns if shareholders wish to scrutinize inter-group dealings.