ORIENTAL CARBON & CHEMICALS LTD.-$

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.

AG Ventures Ltd. announced the approval of audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026, along with an unmodified audit report from S S Kothari Mehta & Co. LLP. The board also re-appointed M/s DHC Advisory LLP as Internal Auditor and appointed Mr. Gaurav Jain as Chief Executive Officer. The board meeting was held on May 22, 2026, commencing at 02:00 P.M. and concluding at 03:56 P.M.

AG Ventures Ltd has announced its audited financial results for the financial year ended March 31, 2026. The Board of Directors approved the standalone and consolidated financial results, including the cash flow statement and assets & liabilities. M/s S S Kothari Mehta & Co. LLP provided an audit report with an unmodified opinion. The board also approved the re-appointment of M/s DHC Advisory LLP as an Internal Auditor and the appointment of Mr. Gaurav Jain as Chief Executive Officer.

AG Ventures Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. In compliance with SEBI regulations, the trading window for designated persons and their immediate relatives has been closed from April 01, 2026, and will reopen 48 hours after the financial results are submitted to the stock exchanges.

Mr. Abhinaya Kumar has resigned from his position as Chief Executive Officer (Key Managerial Personnel) of AG Ventures Limited, effective from the closing of business hours on May 8, 2026. He is leaving to pursue career opportunities outside the organization. The company has acknowledged his resignation and relieved him of his duties from the specified date.

AG Ventures Ltd responded to an email from BSE dated April 9, 2026, regarding significant price movement in its shares. The company confirmed that it has made all necessary disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. AG Ventures stated that no material information or event that could impact the scrip's price movement has been withheld. The company attributed the significant price fluctuations to prevailing market conditions and the current environment, assuring continued compliance with SEBI regulations.