Morgan Ventures Ltd (MORGAN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Morgan Ventures Ltd on NSE and BSE, with an AI summary of each filing.
Proceeding Summary of 39th Annual General Meeting
Annual General Meeting · 02 Sept 2026, 10:00 pm
Scrutinizer''s Report of 39th Annual General Meeting
Annual General Meeting · 02 Sept 2026, 9:32 pm
Outcome of 39th Annual General Meeting
Annual General Meeting · 02 Sept 2026, 9:30 pm
Annual Report 2025-2026
Others (Uncategorized) · 08 Aug 2026, 3:00 pm
Reappointment of Mr. Kuldeep Kumar Dhar as Managing Director
Change in Management · 07 Aug 2026, 10:39 pm
Morgan Ventures Reappoints Kuldeep Kumar Dhar as Managing Director Morgan Ventures' board has reappointed Mr. Kuldeep Kumar Dhar as Managing Director for a five-year term, effective 14 Aug '26 to 13 Aug '31. This decision, made on 07 Aug '26, is based on the Nomination and Remuneration Committee's recommendation and is subject to shareholder approval at the 39th AGM. Mr. Dhar, a Graduate and CA Inter, has five decades of experience in business development, arbitration, and management. He is not debarred by any SEBI orders and holds no relation to other directors.
Unaudited standalone financial results for the Quarter ended 30.06.2026
Financial Result · 07 Aug 2026, 10:36 pm
Morgan Ventures Reports Q1FY27 Loss, Reappoints Managing Director Morgan Ventures reported a Q1FY27 net loss of ₹234.11 lakhs for the quarter ended 30 Jun'26, compared to a profit of ₹104.58 lakhs YoY and ₹270.55 lakhs QoQ. Total income stood at ₹285.44 lakhs, down from ₹552.53 lakhs YoY. Basic EPS was negative at ₹-2.37. The Board reappointed Kuldeep Kumar Dhar as Managing Director for five years, from 14 Aug'26 to 13 Aug'31. The 39th AGM is scheduled for 02 Sep'26. A legal matter concerning land valued at ₹20.02 crore remains uncertain.
Outcome of Board Meeting
Outcome · 07 Aug 2026, 10:33 pm
Morgan Ventures Q1FY27 Results, MD Reappointment & AGM Date Morgan Ventures' board on 07 Aug'26 approved Q1FY27 unaudited results, reporting a net loss of ₹234.11 lakhs vs a profit of ₹104.58 lakhs YoY. Total income fell to ₹285.44 lakhs from ₹552.53 lakhs YoY. Basic EPS stood at -₹2.37. The board also reappointed Mr. Kuldeep Kumar Dhar as Managing Director for a 5-year term from 14 Aug'26 to 13 Aug'31, subject to shareholder approval. The 39th Annual General Meeting is scheduled for 02 Sep'26.
Morgan Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Intimation · 07 Aug 2026, 5:30 am
Morgan Ventures Board Meeting to Approve Q1 FY27 Results Morgan Ventures Ltd. will hold a Board of Directors meeting on 07 Aug'26 to consider and approve the un-audited financial results for the quarter ending 30 Jun'26. As per prior notification, the trading window for designated persons has been closed since 01 Jul'26. The window will reopen 48 hours after the financial results are declared to the stock exchanges.
Reappointment of Mr. Sanjiv Bansal as Independent Director for Second Term of 5 Years w.e.f. June 17, 2026
Change in Management · 29 May 2026, 10:25 pm
Morgan Ventures Re-appoints Dr. Sanjiv Bansal as Independent Director Morgan Ventures Limited announced its Board approved the re-appointment of Dr. Sanjiv Bansal as an Independent Director on 29 May'26. The appointment is for a second five-year term, effective from 17 Jun'26 to 17 Jun'31, subject to shareholder approval. Dr. Bansal is a physician by profession with management experience and is not related to any other director of the company. The company confirmed he is not debarred by SEBI or any other authority from holding a directorship.
Appointment of Internal Auditors
Change in Auditor · 29 May 2026, 10:16 pm
Morgan Ventures Appoints H. Tara & Co. as Internal Auditor for FY27 Morgan Ventures Limited has appointed H. Tara & Co., Practicing Cost Accountants (Firm Reg. No. 100265), as its Internal Auditor for the financial year 2026-2027. The Board of Directors approved the appointment in its meeting on 29 May'26. This move fulfills regulatory requirements under SEBI's Listing Obligations and Disclosure Requirements, 2015. H. Tara & Co. confirmed they meet all eligibility criteria under the Companies Act, 2013, and are independent of the company.
Reappointment of Mr. Sanjiv Bansal as Independent Director for Second Term of 5 years w.e.f. June 17, 2026.
Change in Management · 29 May 2026, 10:13 pm
Morgan Ventures Reappoints Dr. Sanjiv Bansal as Independent Director Morgan Ventures Limited announced its Board of Directors approved the reappointment of Dr. Sanjiv Bansal (DIN: 00417480) as an Independent Director on 29 May'26. The appointment is for a second term of five consecutive years, effective from 17 Jun'26 to 17 Jun'31, subject to shareholder approval. Dr. Bansal is a physician with management experience and is not related to any other director of the company. This decision ensures continuity in board oversight and governance.
Annual Financial Results for the Quarter and Financial Year ended March 31, 2026
Financial Result · 29 May 2026, 10:09 pm
Morgan Ventures Q4FY26 PAT Declines 60% YoY Amid Legal Contingency Morgan Ventures reported a 59.6% YoY fall in Q4FY26 Net Profit to ₹270.55 lakhs. For the full year FY26, Net Profit plummeted 83.8% YoY to ₹414.44 lakhs on a 34.4% drop in Total Income to ₹3065.28 lakhs. EPS for FY26 stood at ₹4.19 versus ₹25.88 in FY25. The auditor's report highlights an 'Emphasis of Matter' regarding ongoing litigation with MIDC over leasehold rights for land valued at ₹20.02 crores, with the ultimate outcome remaining uncertain. The Board approved the results on 29 May'26.
Outcome of Board Meeting
Outcome · 29 May 2026, 10:03 pm
Morgan Ventures Q4FY26 Net Profit Declines 59.6% YoY; Auditors Flag Land Dispute Morgan Ventures reported a Q4FY26 Net Profit of ₹270.55 lakhs, down 59.6% YoY from ₹670.41 lakhs. Total income for the quarter decreased 58.0% YoY to ₹1,266.29 lakhs. For FY26, Net Profit fell sharply to ₹414.44 lakhs from ₹2,561.83 lakhs in FY25, an 83.8% decline. Auditors highlighted an ongoing legal dispute with MIDC over lease rights for land valued at ₹20.02 crore, noting the ultimate outcome is uncertain. The Board approved these audited results on 29 May'26.
Morgan Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited Standalone Financial ....
Intimation · 29 May 2026, 5:30 am
Morgan Ventures Board Meeting Scheduled for Q4 & FY26 Results Morgan Ventures Limited (BSE: 526237) has scheduled a Board of Directors meeting for 29 May'26 at 03:30 PM. The agenda includes the consideration and approval of the audited standalone financial results for the fourth quarter and the full financial year ended 31 Mar'26. In connection with this, the trading window for designated persons, closed since 01 Apr'26, will reopen 48 hours after the results are declared.
Clarification on Price Movement
Others (Uncategorized) · 11 Apr 2026, 2:48 pm
Morgan Ventures Clarifies Recent Share Price Movement In a filing dated 11 Apr'26, Morgan Ventures Limited (SCRIP: 526237) responded to a BSE clarification request regarding significant share price movement. The company stated it is not aware of any reason for the price change, attributing it to purely market-driven factors. Management affirmed it is not connected with the movement and has disclosed all material information as required under SEBI regulations. The company reiterated its commitment to regulatory compliance.
The Exchange has sought clarification from Morgan Ventures Ltd on April 10, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 11 Apr 2026, 12:59 am
Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2025
Financial Result · 12 Feb 2026, 9:42 pm
Morgan Ventures Reports Q3FY26 Loss Driven by Lower Investment Income Morgan Ventures reported a net loss of Rs. 551.90 lakhs for Q3FY26, reversing a profit of Rs. 928.45 lakhs in Q3FY25 and Rs. 591.20 lakhs in Q2FY26. The shift to a loss was primarily driven by a significant drop in total income to Rs. 129.19 lakhs from Rs. 1445.75 lakhs YoY. Total expenses increased substantially to Rs. 712.41 lakhs. For the nine months ended 31st Dec'25, net profit fell sharply to Rs. 143.89 lakhs from Rs. 1891.42 lakhs YoY.
Outcome of Board Meeting
Outcome · 12 Feb 2026, 9:36 pm
Morgan Ventures Reports Q3FY26 Net Loss, Revenue Declines Sharply Morgan Ventures reported a net loss of Rs. 551.90 lakhs for Q3FY26, a significant reversal from a profit of Rs. 928.45 lakhs in Q3FY25. Total income for the quarter ended 31st Dec'25 plunged to Rs. 129.19 lakhs from Rs. 1,445.75 lakhs YoY. On a QoQ basis, the company swung to a loss from a profit of Rs. 591.20 lakhs in Q2FY26. The 9M FY26 net profit stood at Rs. 143.89 lakhs, down from Rs. 1,891.42 lakhs YoY.
Morgan Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 12 Feb 2026, 5:30 am
Morgan Ventures Board Meeting on Feb 12 to Approve Q3'25 Financials Morgan Ventures Ltd. has scheduled a Board of Directors meeting for 12 Feb'26 to consider and approve its unaudited standalone financial results for the quarter and nine months ended 31 Dec'25. The company confirmed that the trading window for designated persons remains closed and will reopen 48 hours after the meeting's conclusion. This action is in compliance with SEBI (LODR) Regulations, 2015. The meeting's outcome on financial performance will be a key focus for investors.
Intimation of Waiver of Fine
Others (Uncategorized) · 30 Jan 2026, 5:37 pm
BSE Waives Fine for Late RPT Disclosure BSE has waived a Rs. 5,900 fine levied against Morgan Ventures for a one-day delay in submitting its Related Party Transaction disclosure for the period ending Mar'24. The delay, which pushed the filing from May 29 to May 30, 2024, was attributed to technical issues with the XBRL filing system. After reviewing the company's representation, the exchange's regulatory group accepted the explanation and waived the penalty, confirming the decision via email on Jan 29, 2026.
Appointment of Chief Financial Officer (CFO)
Change in Management · 01 Jan 2026, 4:47 pm
Morgan Ventures Appoints New CFO, Company Secretary & Compliance Officer Morgan Ventures Limited appointed Mr. Sriniwas Chandan as its new Chief Financial Officer, Company Secretary, and Compliance Officer, effective 01 Jan '26. The decision was made by the Board of Directors on 31 Dec '25. Mr. Chandan is a Qualified Fellow Member of the Institute of Company Secretaries of India with an LLB qualification. He brings over 15 years of experience in governance, compliance, secretarial, finance, accounts, audit, and taxation. He has been designated as a Key Management Personnel (KMP).
Appointment of Company Secretary and Compliance Officer
Change in Management · 01 Jan 2026, 4:45 pm
Morgan Ventures Appoints New CFO and Company Secretary Morgan Ventures Limited appointed Mr. Sriniwas Chandan as its new Chief Financial Officer, Company Secretary, and Compliance Officer, effective 01 Jan '26. The appointment was finalized at a Board of Directors meeting on 31 Dec '25. Mr. Chandan is a Qualified Fellow Member of the Institute of Company Secretaries of India with an LLB qualification. He brings over 15 years of experience in governance, compliance, finance, and taxation.
Resignation of Company Secretary/ Compliance Officer
Change in Management · 01 Jan 2026, 4:44 pm
Morgan Ventures' Company Secretary and Compliance Officer Resigns Morgan Ventures Limited announced the resignation of Mr. Prayas Dubey from his role as Company Secretary and Compliance Officer, effective 31 Dec'25. The resignation, submitted on 26 Dec'25 and accepted by management on 31 Dec'25, was cited as being for personal reasons, specifically to pursue alternate career opportunities for growth. This key management personnel change was formally intimated to the stock exchange on 01 Jan'26.
Resignation of Chief Financial Officer (CFO)
Change in Management · 01 Jan 2026, 4:43 pm
Morgan Ventures' CFO Prayas Dubey Resigns Effective 31-Dec'25 Morgan Ventures Limited (BSE: 526237) announced the resignation of its Chief Financial Officer, Mr. Prayas Dubey. His resignation was tendered on 26-Dec'25 and accepted by the board, with his last day effective from the close of business on 31-Dec'25. Mr. Dubey cited personal reasons, specifically pursuing external career improvement opportunities and growth, as the reason for his departure. The company filed the required intimation with the stock exchange on 01-Jan'26. A search for a successor is expected to commence shortly.
Unaudited Standalone Financial Results for the Quarter and Half year ended 30th September, 2025
Financial Result · 11 Nov 2025, 10:38 pm