Morgan Ventures Ltd — Board Meeting, 26-05-2025: Board Meeting

Morgan Ventures Limited has announced a board meeting on which it approved the financial results for the quarter and half-year ended March 31, 2025, along with the auditor’s report. The company appointed M/s. Anuj Gupta & Associates as Secretarial Auditor for five years starting FY 2025-26, pending shareholder approval. M/s. H. Tara & Co. were appointed as Internal Auditors for FY 2025-26. The board also approved the notice for the 38th Annual General Meeting and the consolidated annual report for FY 2024-25.