Magnum Ventures Ltd Share Price

AGM Date: 24 Sep 2021

AGM 24/09/2021 Magnum Ventures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24th 2021 through Video Conferencing. (As Per BSE Announcement Dated on 9/24/2021 5:31:12 AM) Magnum ventures Limited hereby submit Scruitnizer Report for voting process in the 41st Annual General Meeting of the Company. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith the voting results in respect of 41st Annual General Meeting of the Company held on 24th day of September, 2021. A copy of the Scrutinizer's Report dated September 25, 2021 in respect of E-voting is enclosed herewith. You are requested to kindly take the same on your records. Magnum ventures Limited hereby submit Scruitnizer Report for voting process in the 41st Annual General Meeting of the Company. Magnum Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/27/2021 7:11:21 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has already filed on 27th September 2021 voting results in respect of 41st Annual General Meeting of the Company held on 24th day of September 2021. But there was a minor discrepancy in the voting results filed in XBRL mode and PDF mode. therefore please find attached herewith the rectified voting results for your kind perusal.. (As Per BSE Announcement Dated on 9/29/2021 3:22:02 AM)

AGM Date: 09 Sep 2022

AGM 09/09/2022 Dear Sirs, This is to inform that the 42nd AGM (Annual General Meeting) of the Company will be held on Friday, 09th September, 2022 at 01:00 P.M. IST through Video Conferencing ('VC') to transact the Ordinary and Special Business set out in the Notice convening the said Annual General Meeting. You are requested to kindly take the same on record. Dear Sir, Sub: Published Notice of AGM of Magnum Ventures Limited Please find enclosed a copy Notice of 42nd AGM published in 'Financial Express' (English) and 'Jansatta' (Hindi) on 11th August, 2022 for your information & record. Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, Please find the Annual Report for the FY 2021-22 of Magnum Ventures Limited along with Notice of Annual General Meeting (As Per BSE Announcement Dated on 13/08/2022) Dear Sir, Please take on your record the proceedings of the 42nd Annual General Meeting of Magnum Ventures Limited (Company') held on September 9, 2022 pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanks (As Per BSE Announcement Dated on 10.09.2022) Dear Sir, Please take on your record the proceedings of the 42nd Annual General Meeting of Magnum Ventures Limited (Company') held on September 9, 2022 pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanks (As Per BSE Announcement Dated on 10.09.2022) Dear Sirs, Please find attached herewith the Scrutinizer''s Report in respect of voting held in 42nd Annual General Meeting of the Company held on 9th day of September, 2022. You are requested to kindly take the same on your records. Thanking You, Magnum Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 12.09.2022)

AGM Date: 20 Sep 2023

AGM 20/09/2023 In continuation to our intimation dated August 28, 2023, we are hereby submitting the corrigendum to the Notice of 43rd Annual General Meeting. (As Per BSE Announcement Dated on 05/09/2023) In continuation to our intimation dated 28 August, 2023, we are hereby submitting the 3rd Corrigendum to the Notice of the 43rd Annual General Meting (As Per BSE Announcement dated on 15.09.2023) Pursuant to Reg 30 of SEBI LODR Regulations 2015, we are submitting the copy of newspaper publication with respect to 3rd Corrigendum to the Notice of 43rd Annual General Meeting. (As Per BSE Announcement Dated on 16/09/2023) Pursuant to Regulation 30 of SEBI LODR Regulations 2015, Pls find the enclosed Proceedings of the 43rd Annual general Meeting held on 20 September, 2023. (As Per BSE Announcement dated on 20.09.2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 Pursuant to Regulation 30 & 51 the proceedings of the AGM are enclosed herewith. (As per BSE Announcement Dated on 28/09/2024) Enclosing the Voting Results along with the Scrutinizers Report. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Intimation of AGM and cut off date Proceedings of AGM (As Per BSE Announcement Dated on: 26/09/2025) Voting Results and Scrutinizer Report of AGM Revised proceedings of AGM (As Per Bse Announcement dated on 29/09/2025)

EGM Date: 08 Feb 2023

EGM 08/02/2023 This is to inform that the 01/2022-23 EGM (Extra-Ordinary General Meeting) of the Company will be held on Wednesday, 08th February, 2023 at 01:00 P.M. IST through Video Conferencing ('VC') to transact the Special Business set out in the Notice convening the said Extra-Ordinary General Meeting. The cut-off date for the purpose of E voting and EGM is 1st February, 2023. You are requested to kindly take the same on record. Dear Sir, Sub: Published Notice of EGM of Magnum Ventures Limited Please find enclosed a copy Notice of 01/2022-23 EGM published in 'Financial Express' (English) and 'Jansatta' (Hindi) on 13th January, 2023 for your information & record. (As per BSE Announcement Dated on 16/01/2023) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith the voting results in respect of 01/2022-23 Extra-Ordinary General Meeting of the Company held on 8th day of February, 2023. A copy of the Scrutinizer's Report dated February 8, 2023 in respect of E-voting is enclosed herewith. You are requested to kindly take the same on your records. Proceedings of the 01/2022-23 Extra-Ordinary General Meeting of Magnum Ventures Limited (Company') held on February 8, 2023 pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. Kindly take the same on your record. (As Per BSE Announcement dated on 08.02.2023)

EGM Date: 08 Nov 2023

Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we are pleased to inform that Extra Ordinary General Meeting of the members of Magnum Ventures Limited will be held on 8th November, 2023, through VC mode. Details are enclosed herewith. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Proceedings of the Extra-Ordinary General Meeting held on 8th November, 2023 is enclosed herewith. (As Per BSE Announcement Dated on 08/11/2023)

EGM Date: 24 Jan 2024

Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we wish to inform the schedule of EGM and cut off date along with the Notice of EGM. Details are enclosed herewith. Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 we are submitting the Copy of Newspaper publication w.r.t. Corrigendum to the Notice of 02/2023-24 EGM. Details are enclosed herewith. (As Per BSE Announcement Dated on 03/01/2024) Pursuant to Reg 44 of SEBI (LODR) Regulations, 2015 we are submitting the Voting Results along with the Scrutinizer Report for EGM held on 24th January, 2024. (As Per BSE Announcement Dated on 24/01/2024)

EGM Date: 05 Feb 2024

Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we wish to inform that 03/2023-24 Extra- ordinary General Meeting of the members of the Company will be held on Monday, 5th February, 2024. Details are enclosed herewith. Pursuant to Reg 30 of SEBI LODR Regulations, 2015, we are enclosing herewith the Newspaper publication of Notice of 03/2023-24 EGM to be held on 5th February, 2024. Details are enclosed herewith. (As Per BSE Announcement Dated on 11.01.2024) Proceedings of EGM enclosed. (As per BSE Announcement Dated on 05/02/2024) Voting Results for the EGM held on 5th February, 2024 (As Per BSE Announcement dated on 07.02.2024)

EGM Date: 20 May 2024

Intimation of EGM and cut off date. News paper Publication (As Per BSE Announcement Dated on 27/04/2024) Proceedings of the Extra-Ordinary General Meeting Voting Results as per Regulation 44 of SEBI LODR Regulations, 2015, along with Scrutinizers Report. (As per BSE Announcement Dated on 20/05/2024)

EGM Date: 09 Dec 2024

Newspaper publication Proceedings of Extra-Ordinary General meeting Voting Results of EGM (As per BSE Announcement Dated on 09/12/2024)

EGM Date: 20 Jun 2025

We are enclosing the outcome of the board meeting held on 26th May 2025. The Extra Ordinary General Meeting of the Members of the Company to be held on Friday,20th June, 2025 through Video conferencing ('VC')/Other Audio Visual Means (VC/OAVM'). Intimation of EGM (As Per BSE Announcement Dated on :27.05.2025) Voting Results as per Reg 44 of SEBI (LODR) Regulations Proceedings of the EGM (As Per BSE Announcement Dated on: 20/06/2025)

EGM Date: 14 Oct 2025

Intimation of EGM (As Per BSE Announcement Dated On : 20.09.2025) Corrigendum to the Notice of EGM (As Per BSE Announcement Dated on:07.10.2025) Proceedings of the EGM (As per BSE Announcement dated on: 14.10.2025)