Morgan ventures Limited has fulfilled its regulatory obligations by submitting the mandatory Certificate of Compliance under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 03, 2026, ensuring adherence to prescribed regulatory timelines.

Regulatory Compliance Details

The compliance certificate pertains to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which governs the dematerialization process of physical share certificates. This quarterly submission is a mandatory requirement for listed companies to demonstrate proper handling of dematerialization requests and maintenance of accurate records.

Registrar Confirmation

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 01, 2026. The registrar confirmed adherence to two critical regulatory requirements:

• Securities comprised in physical certificates have been properly listed on the stock exchange where earlier issued securities are listed
• Physical certificates have been duly verified, mutilated, cancelled, and the depository name has been substituted in records as the registered owner within the prescribed 15-day timeframe

Corporate Governance

The compliance certificate was signed by Sriniwas Chandan, who serves as CFO, Company Secretary, and Compliance Officer for Morgan Ventures Limited. As a qualified Company Secretary with membership number FCS 12426, Chandan oversees the company's regulatory compliance and corporate governance functions.

Company Information

Morgan Ventures Limited operates with CIN L08106DL1986PLC025841 and maintains its registered office at 37, Ring Road, Lajpat Nagar-IV, New Delhi-110024. The company's systematic approach to regulatory compliance demonstrates its commitment to maintaining transparency and adhering to SEBI's depositories regulations framework.

Morgan Ventures Limited has officially announced its unaudited standalone financial results for the quarter and nine months ended December 31, 2025, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's board of directors approved these results during their meeting held on February 12, 2026, which commenced at 03:30 P.M. and concluded at 04:00 P.M.

Board Meeting and Regulatory Compliance

The announcement was made through an official communication to BSE Limited, signed by Sriniwas Chandan, CFO, Company Secretary & Compliance Officer. The financial results were reviewed by the audit committee and approved by the board of directors in accordance with regulatory requirements. The statutory auditors, DHA & Co. Chartered Accountants (ICAI Firm Registration No. 025446N), conducted a limited review of the quarterly results.

Financial Performance Overview

The company's financial performance showed a marked deterioration in Q3FY26 compared to the same period in the previous year:

Revenue Analysis

The significant decline in total income was primarily attributed to the absence of gains from fair value changes of investments, which contributed zero in Q3FY26 compared to ₹1062.47 lakhs in Q3FY25. Investment income also decreased substantially to ₹129.19 lakhs from ₹383.28 lakhs year-on-year. The company reported no revenue from operations, fees income, or other income during the quarter.

Expense Structure

Total expenses increased to ₹712.41 lakhs in Q3FY26 from ₹205.03 lakhs in Q3FY25, primarily due to:

Nine-Month Performance

For the nine months ended December 31, 2025, Morgan Ventures reported:

Key Financial Ratios

The company's financial ratios reflected the challenging performance:

Segment Performance

The investments segment, which forms the core of Morgan Ventures' business, generated revenue of ₹129.19 lakhs in Q3FY26 compared to ₹1445.75 lakhs in Q3FY25. The segment reported a loss of ₹158.14 lakhs before interest and tax, contrasting with a profit of ₹1442.07 lakhs in the corresponding quarter of the previous year.

Corporate Information

Morgan Ventures Limited (CIN: L08106DL1986PLC025841) maintains its registered office at 37, Ring Road, Lajpat Nagar-IV, New Delhi-110024. The company maintained its paid-up equity share capital at ₹994.93 lakhs with a face value of ₹10.00 per share. The results were signed by Kuldeep Kumar Dhar, Managing Director (DIN: 00299386), from Amsterdam, Netherlands.