5328962026-09-015328962026-09-012026-09-01ResolutionOrAgendaDomain15328962026-09-01ResolutionOrAgendaDomain15328962026-09-012026-09-01ResolutionOrAgendaDomain25328962026-09-01ResolutionOrAgendaDomain25328962026-09-012026-09-01ResolutionOrAgendaDomain35328962026-09-01ResolutionOrAgendaDomain35328962026-09-012026-09-01ResolutionOrAgendaDomain45328962026-09-01ResolutionOrAgendaDomain45328962026-09-012026-09-01ResolutionOrAgendaDomain55328962026-09-01ResolutionOrAgendaDomain55328962026-09-012026-09-01ResolutionOrAgendaDomain65328962026-09-01ResolutionOrAgendaDomain6xbrli:pureMAGNUM VENTURES LIMITEDMAGNUMNew2026-09-2514:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)46Friday2026-09-2514:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Shiv Pravesh Chaturvedi (DIN: 06834388) Director of the Company, who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorShiv Pravesh Chaturvedi068343882022-08-102027-08-09Ordinary ResolutionOthersOthersTO RATIFY THE REMUNERATIONTO RATIFY THE REMUNERATION OF M/S V K DUBE & CO., COST ACCOUNTANTS, FOR COST AUDIT OF THE COMPANY FOR THE FINANCIAL YEAR 2026-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MS. SHALINI RAHUL (DIN: 09357650) AS AN INDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorSHALINI RAHUL093576502027-08-102032-08-092Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. ABHAY JAIN (DIN: 01876385) AS MANAGING DIRECTOR OF THE COMPANYExecutive DirectorABHAY JAIN018763852027-08-102029-08-092Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. SHIV PRAVESH CHATURVEDI (DIN: 06834388) AS WHOLE-TIME DIRECTOR OF THE COMPANYExecutive DirectorSHIV PRAVESH CHATURVEDI068343882027-08-102029-08-092