
Board Meeting7 Aug 2026, 02:49 pm
AG Ventures Board Approves Financial Results and Appoints CFO, CS
AI Summary
AG Ventures Ltd announced the outcome of its Board Meeting held on August 7, 2026. The board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. Key appointments were also made: Mr. Sandeep Garg was appointed as the Chief Financial Officer, and Ms. Muskaan Suhag was appointed as the Company Secretary and Compliance Officer, effective August 10, 2026. The company will make these disclosures available on its website.
Key Highlights
- Board meeting held on August 7, 2026.
- Approved unaudited financial results for Q1 FY27.
- Appointed Sandeep Garg as Chief Financial Officer.
- Appointed Muskaan Suhag as Company Secretary.
- Financial results and auditor's report approved.
Price Impact
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