AGM/EGM30 Jun 2026, 02:50 pm
AG Ventures Ltd Holds 46th AGM on July 24, 2026
AI Summary
AG Ventures Ltd announced its Annual Report for FY 2025-26, coinciding with the notice for its 46th Annual General Meeting (AGM). The AGM is scheduled for Friday, July 24, 2026, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report and AGM notice will be emailed to members registered by June 26, 2026. Physical copies are dispensed with, following MCA and SEBI circulars. The report is also available on the company's website. The cut-off date for determining voting eligibility for remote e-voting and during the AGM is July 17, 2026. Remote e-voting will be open from July 21 to July 23, 2026.
Key Highlights
- AG Ventures Ltd releases Annual Report for FY 2025-26.
- 46th Annual General Meeting (AGM) scheduled for July 24, 2026.
- AGM and Annual Report to be sent via email; physical copies dispensed.
- Remote e-voting period: July 21-23, 2026.
- Cut-off date for voting eligibility: July 17, 2026.
Price Impact
More from ORIENTCQ