Morgan Ventures Limited has scheduled a meeting of its Board of Directors for Friday, August 07, 2026. The meeting will be held at the company's registered office at 37, Ring Road, Lajpat Nagar – IV, New Delhi 110024, commencing at 03:30 PM.
The primary agenda of the board meeting is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026 (Q1 FY2027).
Regarding insider trading protocols, the company confirms that the trading window for dealing in the company's securities by designated persons has been closed since July 01, 2026, as per their earlier communication dated June 30, 2026. The trading window will reopen after 48 hours from the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026.
The disclosure is signed by Sriniwas Chandan, who holds the positions of CFO, Company Secretary, and Compliance Officer (Membership Number: FCS 12426).