AGM/EGM30 Jun 2026, 03:07 pm
AG Ventures Ltd Holds 46th AGM on July 24, 2026
AI Summary
AG Ventures Ltd announced its 46th Annual General Meeting (AGM) will be held on Friday, July 24, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice and annual report for the financial year ended March 31, 2026, are being sent via email to members registered by June 26, 2026. Physical copies are dispensed with as per MCA and SEBI circulars. The documents are also available on the company's website. The cut-off date for determining voting eligibility is July 17, 2026. Remote e-voting will be open from July 21 to July 23, 2026.
Key Highlights
- AG Ventures Ltd schedules its 46th AGM for July 24, 2026.
- Meeting will be conducted virtually via VC/OAVM.
- Annual report and AGM notice sent via email to registered members.
- July 17, 2026, is the cut-off date for voting eligibility.
- Remote e-voting period: July 21-23, 2026.
Price Impact
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