Magnum Ventures Ltd (MAGNUM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Magnum Ventures Ltd on NSE and BSE, with an AI summary of each filing.
Disclosure under Reg 30 and 51
Others (Uncategorized) · 27 Oct 2026, 12:13 am
Magnum Ventures Secures ₹60 Crore Term Loan from Tata Capital Magnum Ventures signed a loan agreement on 26th Oct'26 with Tata Capital for a ₹60 crore term facility over a 135-month tenure. Borrowing costs are set at a floating 12.00% p.a. (LTPLR + 3.25%), reducing by 75 bps following the demerger of the hotel division. Proceeds will fund hotel capex for the Radisson brand (up to ₹25 crore), repay unsecured promoter debt (up to ₹20 crore), partially prepay TFCI borrowings (up to ₹10 crore), and support general corporate purposes (up to ₹5 crore).
Notice of NCLT convened Meetings
Court Convened Meeting · 16 Oct 2026, 11:42 pm
Voting Results of the AGM
Annual General Meeting · 26 Sept 2026, 10:44 pm
NCLT Order on 1st motion application
Others (Uncategorized) · 26 Sept 2026, 12:07 am
NCLT Approves First Motion for Magnum Ventures Demerger Scheme NCLT Allahabad Bench approved the First Motion Application on 22nd Sep'26 regarding the Scheme of Arrangement between Magnum Ventures Limited and Magnum Paperz Limited to demerge the Paper Business. Shareholders of Magnum Ventures will receive two equity shares of Magnum Paperz (face value INR 10) for every 10 equity shares held, and nine redeemable preference shares (face value INR 100) for every 10 preference shares held. NCLT directed convening stakeholder meetings on 20th Nov'26 via video conferencing, while dispensing with meetings for consenting classes.
Proceedings of 46th Annual General Meeting
Annual General Meeting · 25 Sept 2026, 10:40 pm
Annual Report for F.Y. 2025-26
Others (Uncategorized) · 01 Sept 2026, 7:50 pm
Intimation of Book Closure
Others (Uncategorized) · 01 Sept 2026, 7:38 pm
Magnum Ventures Announces AGM and Book Closure Dates Magnum Ventures Limited will hold its 46th Annual General Meeting (AGM) via video conference on 25th Sep'26 at 2:00 P.M. IST. For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed from 19th Sep'26 to 25th Sep'26, inclusive. This period determines shareholder eligibility for any matters discussed or resolutions passed at the annual meeting. The announcement was filed with the BSE (532896) and NSE (MAGNUM) exchanges.
Notice of 46th Annual General Meeting and cut off date
Annual General Meeting · 01 Sept 2026, 7:16 pm
Re-appointment of auditors and directors
Change in Auditor · 14 Aug 2026, 11:05 pm
Magnum Ventures Confirms Key Leadership and Auditor Re-appointments On 14th Aug'26, Magnum Ventures' board re-appointed key personnel. Mr. Abhay Jain was re-appointed as Managing Director for a two-year term starting 10th Aug'27. Mr. Shiv Pravesh Chaturvedi was re-appointed as Whole-time Director for two years, also from 10th Aug'27. Ms. Shalini Rahul was re-appointed as Independent Director for a five-year term from the same date. Additionally, GMB & Associates and V K Dube & Co. were re-appointed as Internal and Cost Auditors, respectively, for FY 2026-27.
Financial Results for Quarter ended 30th June 2026
Financial Result · 14 Aug 2026, 7:48 pm
Magnum Ventures Posts Q1FY27 Loss; Auditor Flags Key Governance and Financial Concerns For Q1FY27 ended 30-Jun'26, Magnum Ventures reported a standalone net loss of Rs. 827.70 lacs versus a profit of Rs. 532.49 lacs QoQ. Revenue from operations declined 4.1% QoQ to Rs. 12,340.63 lacs. Auditors highlighted several issues: a SEBI penalty of Rs. 12 lacs and a one-year market ban for the company/KMPs, inability to verify inventory and PPE, and debtor/creditor balances subject to confirmation. Trade receivables stood at Rs. 5,753.85 lacs, with Rs. 46.04 lacs under litigation. The company also issued Rs. 50 crore in NCDs.
Outcome of the Board Meeting held on 14th August 2026
Outcome · 14 Aug 2026, 7:40 pm
Magnum Ventures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 12,341 (+6.6% YoY | -4.1% QoQ) ■ EBITDA: 1,570 (+134.0% YoY | -33.3% QoQ) ■ EBITDA Margin (%): 12.7 (+693 bps YoY | -557 bps QoQ) ■ PAT: -828 (+54.4% YoY | Profit to Loss QoQ) ■ EPS (INR): -1.21 (+55.7% YoY | Profit to Loss QoQ) Magnum Ventures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Paper ■ Revenue: 10,227 (+7.3% YoY | +14.0% QoQ) ■ EBIT: 375 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 3.7 (Loss to Profit YoY | Loss to Profit QoQ) Hotel ■ Revenue: 2,147 (+3.4% YoY | -46.3% QoQ) ■ EBIT: 145 (+203.0% YoY | -92.3% QoQ) ■ EBIT Margin (%): 6.8 (+446 bps YoY | -4020 bps QoQ)
Magnum Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board Meeting Intimation
Intimation · 14 Aug 2026, 5:30 am
Magnum Ventures Board Meeting on Aug 14, 2026 to Approve Q1 Results Magnum Ventures (NSE: MAGNUM) has scheduled a Board of Directors meeting on 14th Aug'26. The primary agenda is to consider and approve the unaudited financial results for the quarter ending 30th Jun'26. The meeting will be held at 12:00 PM at Country Inn & Suites by Radisson in Sahibabad, Ghaziabad. This announcement is pursuant to SEBI's Listing Obligation and Disclosure Requirements regulations. The intimation was made to both the BSE and NSE.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Veena Jain & Others
Acquisition/ Disposal of Shares · 21 Jul 2026, 10:49 pm
Magnum Ventures: Promoter Group Shareholding Change Post Transmission On 25th Jun'26, an off-market transmission of shares occurred within the promoter group of Magnum Ventures following the demise of promoter Mr. Parmod Kumar Jain. His entire holding of 50,67,750 shares, representing 7.41% of the company's capital, was transmitted to his wife and nominee, Mrs. Veena Jain. This transaction increases Mrs. Jain's holding from 0.56% to 7.97%. The aggregated promoter group shareholding remains unchanged at 55.21% post-transmission.
Receipt of Observation Letter
Others (Uncategorized) · 18 Jul 2026, 5:22 pm
Magnum Ventures Receives Exchange Observation Letters for Demerger Scheme Magnum Ventures Ltd. received observation letters on 18th Jul'26 from BSE and NSE regarding its proposed Scheme of Arrangement. The scheme involves the demerger of certain operations into a new entity, Magnum Paperz Ltd. The exchanges, citing SEBI comments, issued a "no adverse observation" letter, enabling the company to file the scheme with the NCLT. Key conditions include enhanced disclosures on financials, valuation, and legal proceedings, with the resulting entity's shares subject to listing approval. The observation letter is valid for six months.
Change in Registered Office Address
Others (Uncategorized) · 11 Jul 2026, 12:30 am
Magnum Ventures Shifts Registered Office from Delhi to Uttar Pradesh Magnum Ventures Limited announced the shifting of its registered office from the National Capital Territory of Delhi to the State of Uttar Pradesh, effective 9th Jul'26. The move follows approval from the Ministry of Corporate Affairs. The new registered office is located at Room No. 101, 64/6, Site-IV, Sahibabad Industrial Area, Ghaziabad – 201010, Uttar Pradesh. This change was formally filed with the Registrar of Companies, making the relocation official from the specified date.
Allotment of NCD
Others (Uncategorized) · 16 Jun 2026, 5:32 pm
Magnum Ventures Allots INR 50 Cr Secured NCDs on Private Placement Magnum Ventures' Debt Raise Committee on 16th Jun'26 allotted 5,000 listed, secured, redeemable NCDs aggregating to INR 50 Cr. The NCDs, placed privately with Neo Special Credit Opportunities Fund, carry an 18% annual coupon payable monthly. The instruments have a tenure of 4 years, 9 months, and 15 days, with a final maturity date of 31st Mar'31. Proceeds will fund working capital requirements. The NCDs are secured by a pari passu charge on assets and personal guarantees from promoters.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on June ....
Encumbered Shares - Invocation / Release · 10 Jun 2026, 4:01 pm
Magnum Ventures Promoter Extends Pledge on 12.17% Stake for NCDs Promoter Parv Jain extended an existing pledge on 83,24,255 equity shares, representing 12.17% of total share capital, on 8th Jun'26. This encumbrance is related to securing an additional Rs 50 Crores in listed, secured, redeemable, non-convertible debentures (NCDs) issued by Magnum Ventures Limited. The funds are designated for working capital requirements. The shares are pledged in favor of Catalyst Trusteeship Limited (Trustee) for Neo Special Credit Opportunities Fund (Lender). The total promoter shareholding remains at 55.21%.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 09, 2026 for Parv Jain
Encumbered Shares - Invocation / Release · 10 Jun 2026, 3:59 pm
Magnum Ventures Promoter Extends Pledge on 12.17% Stake for NCDs Promoter Parv Jain of Magnum Ventures Limited extended the pledge on 83,24,255 equity shares, representing 12.17% of total share capital, on 8th Jun'26. This encumbrance is in relation to an additional Rs 50 crore, 18% listed, secured, redeemable, non-convertible debentures (NCDs) issued by the company for working capital requirements. The pledge is in favour of Catalyst Trusteeship Limited. The total promoter shareholding stands at 55.21%, of which 22% is now encumbered. The lender is Neo Special Credit Opportunities Fund.
Disclosure under Reg 30 and 51
Others (Uncategorized) · 10 Jun 2026, 4:45 am
Magnum Ventures Promoter Extends Share Pledge for Additional NCD Funding Promoter group member Parv Jain extended the pledge on 83.24 lakh equity shares on 8th Jun'26. This action secures an additional INR 50 crore, 18% Non-Convertible Debenture (NCD) issuance from Neo Special Credit Opportunities Fund. This complements the existing INR 230 crore NCDs. The security package includes pari passu charges on Paper Division assets, personal guarantees from promoters, and a debt service reserve. The total NCD facility now stands at INR 280 crore, with INR 230 crore already disbursed.
Results
Financial Result · 27 May 2026, 10:20 pm
Magnum Ventures Q4FY26 Results: Net Profit Surges QoQ Amidst Full-Year Loss Magnum Ventures reported a Q4FY26 standalone net profit of ₹532.49 lacs, a significant turnaround from a loss of ₹223.40 lacs in Q3FY26, driven by an 8.6% YoY revenue increase to ₹12,969.42 lacs. For the full year FY26, the company posted a net loss of ₹1,137.39 lacs, contrasting with a profit of ₹949.58 lacs in FY25. Total income for FY26 grew 17.5% YoY to ₹46,679.59 lacs. The Board approved issuing NCDs of ₹50 crores and a demerger of its Paper Business. Auditors issued an unmodified opinion.
Outcome of Board Meeting
Outcome · 27 May 2026, 10:01 pm
Magnum Ventures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) ■ Revenue: 12,871 (+8.3% YoY | +26.3% QoQ) ■ EBITDA: 2,354 (+5.0% YoY | +25.6% QoQ) ■ EBITDA Margin (%): 18.3 (-57 bps YoY | -11 bps QoQ) ■ PAT: 532 (-1.4% YoY | +1938.4% QoQ) ■ EPS (INR): 0.79 (-3.7% YoY | +1875.0% QoQ) Magnum Ventures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) Segmental Performance Paper ■ Revenue: 8,973 (+3.9% YoY | +20.6% QoQ) ■ EBIT: -497 (-70.5% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -5.5 (-217 bps YoY | Profit to Loss QoQ) Hotel ■ Revenue: 3,997 (+20.9% YoY | +44.7% QoQ) ■ EBIT: 1,877 (+31.8% YoY | +245.1% QoQ) ■ EBIT Margin (%): 47.0 (+389 bps YoY | +2727 bps QoQ)
Magnum Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Board Meeting Intimation
Intimation · 27 May 2026, 5:30 am
Magnum Ventures Board Meeting Scheduled to Approve FY26 Results Magnum Ventures Limited has scheduled a Board of Directors meeting on Wednesday, 27th May'26, at 02:00 PM. The primary agenda is to consider and approve the audited financial results for the quarter and fiscal year ending 31st Mar'26. The meeting will be held at Country Inn & Suites by Radisson in Ghaziabad, U.P. This intimation was made to both BSE (532896, 975493) and NSE (MAGNUM) as per SEBI regulations.
Credit Rating
Others (Uncategorized) · 19 May 2026, 11:56 pm
Magnum Ventures Credit Rating: ACUITE BB/Stable Reaffirmed on NCDs Acuité Ratings reaffirmed its 'ACUITE BB/Stable' rating on Rs. 230 Cr of Non-Convertible Debentures (NCDs) and assigned the same rating to a new Rs. 50 Cr NCD issue. The reaffirmation considers improved operating revenue of Rs. 336.26 Cr in 9MFY26 and successful debt refinancing of Rs. 150 Cr, easing liquidity. However, operating margins declined to 13.33% in 9MFY26 from 19.69% in 9MFY25. The company also plans to demerge its paper business into a separate entity by FY28.
Intimation of Death of Mr. Parmod Kumar Jain, Promoter of the Company
Change in Management · 29 Apr 2026, 10:26 pm
Magnum Ventures Promoter Parmod Kumar Jain Passes Away Magnum Ventures announced the demise of promoter Mr. Parmod Kumar Jain on 28-Apr'26. He held 50,67,750 shares in the company. In accordance with SEBI LODR Regulations, he will cease to be part of the promoter group. This event could trigger a review of promoter group shareholding and potentially lead to changes in ownership structure or succession planning, which markets will monitor for any impact on company control and strategy.
Disclosure under Regulation 30 and 51
Others (Uncategorized) · 27 Feb 2026, 10:34 pm
Magnum Ventures Board Approves Demerger of Paper Business Magnum Ventures' board approved a Scheme of Arrangement on 27th Feb'26 to demerge its 'Paper Business' into a new entity, Magnum Paperz Limited. The demerged unit represented 75% of FY25 turnover. The rationale is to create focused entities for its distinct paper and hotel businesses. Shareholders will receive 2 equity shares in Magnum Paperz for every 10 held in Magnum Ventures. Subsequently, Magnum Ventures' equity share capital will be reduced by 70%. The new entity, Magnum Paperz, will be listed on BSE and NSE.