Morgan Ventures Ltd — Others, 26-05-2025: AGM/EGM

Morgan Ventures Limited has announced a board meeting to consider and adopt the financial results for the quarter and half-year, along with other routine business. Shareholders will vote on re-appointment of director Mrs. Madhu and approve appointment of M/s Anuj Gupta & Associates as Secretarial Auditors for five years. The company seeks shareholder approval for material related party transactions exceeding 10% of annual consolidated turnover involving Morgan Securities & Credits Pvt Ltd and Peacock Chemicals Pvt Ltd for FY 2025-26, primarily in loans, advances, services, and investments on an arm’s length basis. Also, ratification is sought for related party business advances with Goyal MG Gases Pvt Ltd for FY 2024-25. All such transactions support its ordinary course business and are governed by arm’s length principles. Voting will be conducted electronically including e-voting before and during the AGM held through video conferencing.