Magnum Ventures has announced a crucial board meeting scheduled for August 13, 2025, at 2:00 PM. The meeting, to be held at Country Inn & Suites by Radisson in Sahibabad, Ghaziabad, will address two significant agenda items that could potentially shape the company's future.

Quarterly Financial Review

The board will review and approve the unaudited financial results for the quarter ended June 30, 2025. This first-quarter performance review is eagerly awaited by investors and analysts alike, as it will provide insights into the company's financial health and operational performance in the early part of the fiscal year.

Proposed Company Restructuring

In a move that could significantly impact the company's structure, the board will also consider and approve, in principle, a proposed restructuring of Magnum Ventures. This restructuring may involve a demerger or other suitable methods, as deemed appropriate by the board. The details of this restructuring plan are yet to be disclosed, but it could potentially lead to strategic changes in the company's operations or structure.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, Magnum Ventures has announced the closure of the trading window for designated persons and their immediate relatives. This closure will remain in effect until 48 hours after the outcome of the board meeting is disclosed, ensuring fair trading practices and preventing insider trading.

Investor Implications

Shareholders and potential investors should closely monitor the outcomes of this board meeting, as both the quarterly results and the proposed restructuring could have significant implications for the company's future direction and valuation.

Magnum Ventures, with its registered office in New Delhi and corporate office in Sahibabad, Ghaziabad, continues to navigate the dynamic business landscape. The upcoming board meeting on August 13 may prove to be a pivotal moment for the company, potentially setting the stage for transformative changes in its corporate structure and strategy.

Investors and stakeholders are advised to stay tuned for further announcements following the board meeting, which will provide more clarity on the company's financial performance and restructuring plans.

Magnum Ventures Limited , a company listed on the National Stock Exchange of India Limited and BSE Limited, has announced a significant financial move involving its promoter, Parv Jain. The company has disclosed that Parv Jain has extended an existing pledge on a substantial portion of his shareholding to secure additional debentures.

Key Details of the Share Pledge

• Shares Pledged: 83,24,255 shares
• Percentage of Total Share Capital: 12.5%
• Pledgee: Catalyst Trusteeship Limited (Debenture Trustee)
• Purpose: Additional security for Rs 50 crores of 18% listed, secured, redeemable, non-convertible debentures
• Credit Rating of Debentures: BB

Promoter Shareholding Information

• Parv Jain's Total Shareholding: 1,27,61,755 shares (19.22% of total share capital)
• Total Promoter Shareholding: 3,77,67,554 shares (56.8% of total share capital)
• Encumbered Shares: 22% of promoter shareholding

Financial Implications

The funds raised through these debentures will be utilized for:

1. Repayment of outstanding borrowings to AARC
2. Transaction expenses
3. Working capital requirements

Debenture Details

• Type: 18% Listed, Secured, Redeemable, Non-Convertible Debentures (NCDs)
• Amount: Rs 50 Crores
• Security Cover: The value of shares pledged on the date of the agreement is Rs 19.43 Crores

Redemption Schedule

The company has provided a detailed redemption schedule for the debentures:

This extension of the share pledge by Parv Jain is part of a series of financial maneuvers by Magnum Ventures Limited. The company had previously issued NCDs worth Rs 150 Crores and Rs 30 Crores, with the current Rs 50 Crores being an additional issuance.

The move underscores the company's strategy to secure funding for its operations and debt management. With a BB credit rating for the debentures, investors and market watchers will likely keep a close eye on Magnum Ventures' financial performance and its ability to meet the redemption schedule.

As per the disclosure, the encumbrance does not exceed 50% of the promoter shareholding or 20% of the total share capital, which may provide some reassurance to shareholders regarding the extent of the pledge.

Magnum Ventures Limited continues to navigate its financial obligations while balancing the interests of its promoters and shareholders. The success of this funding strategy and its impact on the company's financial health will be crucial factors to monitor in the coming years.