Magnum Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2025 ,inter alia, to consider and approve Intimation of Board Meeting
1. Considered and approved the proposal for increase in the Authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company subject to the approval at the General Body Meeting of the Shareholders. ITEM NO. 2: ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIRMAN. 2.a. The Board took note of the resignation tendered by Mr. Sarthak Agarwala as Chief Financial Officer of the Company, with effect from September 10, 2025. After due consideration, the Board accepted the resignation and placed on record its appreciation for the valuable contributions made by Mr. Sarthak Agarwala during his tenure with the Company. 2.b. The Board took note of the consent received from Mr. Prasanta Kumar Swain to be appointed as Chief Financial Officer and to be designated as a Key Managerial Personnel and after taking into consideration his profile, The Board decided to appoint him as Chief Financial Officer with effect from September 16, 2025
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding company has entered into Brand Ambassador Agreement with M.C. Mary Kom to continue her engagement as Brand Ambassador of Nimbus Group.
