Morgan Ventures has published newspaper notices in Financial Express and Jansatta, informing shareholders about its upcoming 39th Annual General Meeting.

The AGM is scheduled for September 02, 2026, at 11:00 a.m. and will be conducted through Video Conferencing or Other Audio Visual Means.

This update ensures transparent communication, allowing all stakeholders to conveniently participate in discussions and decisions concerning the company's future, aligning with modern remote attendance practices.