The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Morgan Ventures Ltd

Morgan Ventures Ltd

BSE 526237 · NSE MORGAN · ISIN INE902C01015 · Group X · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹44.66

-1.82%

BSE close, 28 August 2026

Market cap

₹44.66 cr

1.0 cr shares · Micro cap

Free float

₹11.21 cr

as published

P/E · P/B

58.4× · 0.60×

EPS ₹0.77 · BV ₹74.43

FY25-26 rev / PAT

30.65 / 4.14

₹ cr, as filed

Filings, window

9

3 selected · 33%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹35.00 52-WK HIGH ₹92.90 ₹44.66 17% of range
Against 52-week high-51.9%
Against 52-week low+27.6%
Day change-1.82%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.77
Price / earnings58.37×
Price / book0.60×
Book value — derived, price ÷ P/B₹74.43
Return on equity1.02%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
1.03%
ROE as published
1.02%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 2.85 -2.34 -2.37 — —
Mar-26 · Q 12.66 2.71 2.73 — —
FY25-26 30.65 4.14 4.19 — —

Quarter on quarter

Revenue, quarter on quarter
-77.5%
Net profit, quarter on quarter
-186.3%

Disclosure profile 9 filings in the window

0 median 16.0 sector max 100 9 12th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Management1
Results1
Selected sub-total3
Procedural
AGM / EGM3
Board Meeting1
Compliance Certificate1
Trading Window1
Procedural sub-total6
Total9

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

9 filings · 3 selected · busiest 2026-08-07 and 2026-09-02

Filing rhythm · the twelve most recent

2026-08-032026-10-07

SelectedProcedural

Filings

9 in the window · 2 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 2 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding Summary of 39th Annual General Meeting

    AGM/EGM / AGM View filing →

  4. 2 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer's Report of 39th Annual General Meeting

    AGM/EGM / AGM View filing →

  5. 2 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 39th Annual General Meeting

    AGM/EGM / AGM View filing →

  6. 7 August 2026 ·

    Change in Management

    Change in Management

    Reappointment of Mr. Kuldeep Kumar Dhar as Managing Director

    Company Update / Change in Management View filing →

  7. 7 August 2026 ·

    Results

    Unaudited Standalone Financial Results For The Quarter Ended 30.06.2026

    Unaudited standalone financial results for the Quarter ended 30.06.2026

    Result / Financial Results View filing →

  8. 7 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  9. 3 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consider And Approval Of The Un-Audited Financial Results For The Quarter Ended 30-06-2026.

    Morgan Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

    Board Meeting / Board Meeting View filing →

RSS feed for Morgan Ventures Ltd · the 50 most recent filings