Morgan Ventures Ltd (526237)

Morgan Ventures has released its FY 2025-26 Annual Report and scheduled its 39th AGM for September 2, 2026. The company is seeking shareholder approval for the re-appointment of Mr. Kuldeep Kumar Dhar as Managing Director and Mr. Sanjiv Bansal as an Independent Director, both for five-year terms. Financially, the company saw a significant revenue contraction in FY26, reporting Rs 30.65 crore compared to Rs 46.7 crore in FY25. A special resolution for material related party transactions with Morgan Securities & Credits Private Limited is also on the agenda.

• 39th Annual General Meeting scheduled for September 2, 2026, at 11:00 AM via video conferencing
• Proposed re-appointment of Managing Director Kuldeep Kumar Dhar for a 5-year term effective August 14, 2026
• FY26 revenue reported at Rs 30.65 crore, representing a 34.3% decline from FY25 revenue of Rs 46.7 crore
• Proposed re-appointment of Independent Director Sanjiv Bansal for a second term until June 16, 2031
• Appointment of Mr. Sriniwas Chandan as CFO and Company Secretary effective from January 1, 2026

Morgan Ventures Ltd has announced the re-appointment of Mr. Kuldeep Kumar Dhar as Managing Director for a five-year term effective from August 14, 2026, to August 13, 2031. Mr. Dhar, a CA Inter with 50 years of experience in business development and management, will continue to lead the NBFC. The appointment is subject to shareholder approval at the upcoming 39th Annual General Meeting. This move ensures leadership continuity for the company, which has a market capitalization of Rs 45 Cr and reported a TTM revenue of Rs 33 Cr.

• Re-appointment of Mr. Kuldeep Kumar Dhar as Managing Director for a 5-year term
• New term spans from August 14, 2026, to August 13, 2031
• Mr. Dhar brings 5 decades (50 years) of experience in business development and management
• Company reported TTM PAT of Rs 4 Cr against a market cap of Rs 45 Cr
• Appointment is subject to approval at the 39th Annual General Meeting

Morgan Ventures Ltd has scheduled a board meeting for August 07, 2026, to review and approve its unaudited financial results for the quarter ended June 30, 2026. The company, a micro-cap NBFC with a market capitalization of ₹45 Cr, has experienced significant revenue volatility, with quarterly figures ranging from ₹1.29 Cr to ₹13.96 Cr over the past year. Investors will be looking for consistency after a 58.3% decline in share price over the last 12 months. The trading window for insiders remains closed until 48 hours after the results are announced.

• Board meeting scheduled for August 07, 2026, at 03:30 PM in New Delhi.
• Agenda includes approval of unaudited financial results for the quarter ended June 30, 2026.
• Trading window has been closed since July 01, 2026, per SEBI regulations.
• Company reported a TTM PAT of ₹4 Cr against a current market cap of ₹45 Cr.
• Promoter holding remains stable at 74.8% as of June 2026.