ORIENTAL CARBON & CHEMICALS LTD.-$

AG Ventures Ltd has announced that its Board of Directors will convene on November 3, 2026, to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. The trading window, which was closed on October 1, 2026, in accordance with SEBI regulations and the company's insider trading policy, will reopen 48 hours after the financial results are published. This meeting is a routine procedural announcement for financial reporting.

AG Ventures Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI regulations and the company's internal code of conduct. The trading window will be shut from October 01, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ending September 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

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.

AG Ventures Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the Limited Review Report of the Statutory Auditors. Key management changes were approved, including the appointment of Mr. Sandeep Garg as Chief Financial Officer and Ms. Muskaan Suhag as Company Secretary and Compliance Officer. Both appointments are effective from August 7, 2026, with Ms. Suhag's role commencing on August 10, 2026. The company will make these disclosures available on its website.

AG Ventures Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company also noted that the trading window, which commenced on July 1, 2026, will reopen 48 hours after the publication of these financial results, in compliance with SEBI regulations.

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.

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.

AG Ventures Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for designated persons and their immediate relatives from July 01, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

AG Ventures Ltd announced the resignation of its Chief Financial Officer (CFO), Mr. Aman Abhishek. His resignation is effective from the closing of business hours on June 19, 2026. Mr. Abhishek cited pursuing career opportunities outside the organization as the reason for his departure. The company has acknowledged his resignation and expressed gratitude for his contributions. This change in key managerial personnel will be effective from mid-2026.

AG Ventures Ltd has announced the appointment of Mr. Gaurav Jain as the Chief Executive Officer of the company. This decision was made during a board meeting held on May 22, 2026, where the board also approved the audited financial results for the quarter and year ended March 31, 2026, re-appointed M/s DHC Advisory LLP as Internal Auditor, and reviewed other regulatory matters.