MORGAN VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Un-Audited Financial Results for the Quarter ended June 30 2024. To Fix the date of the 37th Annual General Meeting of the Company. To approval Directors Report along with annexures. We would like to inform that the trading window of the company for all the designated persons and their immediate relatives will remain closed till August 12 2024 which is 48 hours after the Board Meeting.