Book Closure date for 38th Annual General Meeting
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Morgan Ventures Limited has informed BSE that its Register of Members and Share Transfer Books will remain closed from Wednesday, June 18, 2025 to Tuesday, June 24, 2025 (both days inclusive) for the purpose of its 38th Annual General Meeting. The cut-off date for determining shareholders eligible to receive the AGM notice is May 23, 2025, while the cut-off for e-voting eligibility is June 17, 2025. During the book closure period, no share transfers will be processed. The intimation is issued under SEBI LODR Regulation 42 and signed by Prayas Dubey, CFO and Company Secretary.
This is a routine regulatory disclosure with no material impact on the stock. Shareholders should note the June 17, 2025 record date for e-voting eligibility, and no share transactions will be recorded between June 18-24, 2025.