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MORGAN Morgan Ventures Ltd Management Changes Announcement

Mrgn

MRGN

Morgan Ventures Ltd

(MORGAN)

2026 Announcement

Regulatory Compliance

Trading window closure

Newspaper Publication

Unaudited Standalone Results

Board Meeting Outcome

Board Intimation

Regulatory Compliance

Resignation of Company Secr...

CFO Resignation

Trading Window Closure

Unaudited financial results

Unaudited Standalone

Board meeting outcome

Board Meeting Notice

Compliance Certificate

Financial Results

Compliance Certificate

AGM Notice Published

Financial Results

Annual Compliance Report

Compliance Certificate

Financial Results

Postal Ballot Notice

Postal Ballot Notice

Board Committee Changes

Management Change

Compliance Certificate

Director Retirement

Price Movement Clarification

Financial Results Update

Regulatory Compliance

Lease Dispute Update

Lease Dispute Notification

AGM Notice Correction

AGM Notice Update

Annual General Meeting

Auditor Appointment

Auditor Resignation

Financial Results Published

Internal Auditor Appointment

Internal Auditor Resignation

Board Meeting Adjournment

Compliance Certificate Subm...

Financial Results Publication

Appointment Of Secretarial ...

Auditor Appointment

Internal Auditor Appointment

Compliance Report Submission

Compliance Certificate Subm...

Compliance Certificate Subm...

Resignation of CFO

Earnings Reports

Compliance Certificate Rece...

Related Party Transactions ...

Certificate Submission

Equity, Debt, VC, Private E...

Related Party Transactions ...

Related Party Transactions ...

Appointment of Internal Aud...

Investor Meetings

External Links:

Data:

Morgan Ventures Ltd reports the resignation of its Company Secretary and Compliance Officer, effective 31 December 2025, with regulatory disclosures filed; next steps include appointing a successor and maintaining governance continuity.

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Morgan Ventures Ltd

2026

Announcement

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