Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, (SEBI Listing Regulations), Magnum Ventures has informed that the Board of Directors on Tuesday, January 9, 2024 has considered and approved, the following matter through circulation: Alteration the Articles of Association of the company by inserting the Article 144 after Article 143 to the existing Articles of Association of the Company, subject to approval of Shareholder; Additional details in respect of the aforementioned agenda items have been included in Annexure A.
The above information is a part of company’s filings submitted to BSE.
