Morgan Ventures Limited has announced that its board of directors will meet on Friday, May 29, 2026, to consider the audited financial results for the fourth quarter and financial year ended March 31, 2026. The meeting is scheduled to take place at 03:30 PM at the company's registered office located at 37, Ring Road, Lajpat Nagar-IV, New Delhi.

Agenda for the Board Meeting

The primary agenda for the upcoming board meeting includes the approval of the standalone audited financial results for the quarter ended March 31, 2026. Furthermore, the board will consider and approve the audited financial statements for the full financial year ended on the same date.

Trading Window Closure

In accordance with regulatory requirements, the company has informed the exchanges that the trading window for dealing in the securities of the company by its designated persons remains closed. The window originally closed on April 1, 2026, and will reopen 48 hours after the declaration of the financial results for the fourth quarter ended March 31, 2026.

Key Meeting Details

Morgan ventures Limited has responded to an inquiry from BSE Limited regarding recent price movements in its shares, clarifying that the company remains compliant with all regulatory disclosure requirements and attributing the price fluctuations to market forces.

Regulatory Compliance Confirmation

In its response dated April 11, 2026, Morgan Ventures addressed BSE's inquiry reference L/SURV/ONL/PV/APJ/2026-2027/3683 from April 10, 2026. The company emphasized its consistent track record of disclosing material information that impacts its operations and performance to the stock exchange within stipulated timeframes.

Management's Position on Price Movement

The company's management stated that they are not aware of any specific reasons for the significant movement in share prices. Morgan Ventures clarified that the price movements are purely market-driven and that the management has no connection with the fluctuations in share value.

Regulatory Framework Adherence

Morgan Ventures reiterated its commitment to maintaining compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company assured that it has consistently made all necessary disclosures under Regulation 30 of the Listing Regulations and will continue to adhere to these requirements along with other applicable laws.

Corporate Details

The response was signed by Sriniwas Chandan, who serves as the Chief Financial Officer, Company Secretary, and Compliance Officer of Morgan Ventures Limited. The company is incorporated under CIN L08106DL1986PLC025841 with its registered office located at Ring Road, Lajpat Nagar-IV, New Delhi.