Magnum Ventures Limited has announced that its board meeting is scheduled to be held on May 27, 2026. The meeting will take place at 02:00 P.M. at Country Inn & Suites by Radisson, located in Sahibabad, Ghaziabad, U.P.

The primary agenda for the meeting is to consider, approve, and take on record the audited financial results of the company for the quarter and year ended March 31, 2026. This decision is pursuant to Regulation 29 and 50 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

The intimation regarding the board meeting has been hosted on the official website of magnum ventures . The company has requested the stock exchanges to take the intimation on record.

Board Meeting Details

The company's scrip is traded on the BSE and NSE under the codes 532896, 975493 and MAGNUM respectively.

Magnum Ventures Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate confirms the company's adherence to dematerialization compliance standards for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed the certificate with both BSE Limited and National Stock Exchange of India Limited on April 8, 2026. The submission was made by Company Secretary cum Compliance Officer Aaina Gupta, ensuring proper regulatory disclosure to both exchanges.

Certificate Confirmation Details

MAS Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 2, 2026. The certificate covers the period from January 1, 2026 to March 31, 2026, confirming adherence to SEBI Regulation 74(5) requirements.

The certification confirms several key compliance aspects:

• Securities received from Depository Participants for dematerialization were confirmed within 15 days of receipt
• Security certificates received for dematerialization were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners within the prescribed 15-day timeframe
• Updates were provided to depositories and stock exchanges within the required time limits
• Register of members was appropriately updated for all transactions

Company Information

Registrar and Transfer Agent Details

MAS Services Limited, with its registered office at T-34 Second Floor, Okhla Industrial Area Phase-II, New Delhi 110020, serves as the company's Registrar and Share Transfer Agent. The certificate was signed by Sharwan Mangla, General Manager of MAS Services Limited, confirming the company's compliance with dematerialization regulations during the specified quarter.