MAGNUM VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve Pursuant to Reg 29 of SEBI LODR Regulations, 2015, we wish to inform that Meeting of Board of Directors is scheduled on 5th February, 2024 for considering unaudited financial results for the Quarter ended 31 December, 2023.