46th AGM proceedings summary - 3 resolutions put to e-vote
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
AG Ventures Limited held its 46th AGM on 24 July 2026 via video conferencing from 11:00 a.m. to 11:58 a.m. Three resolutions were put to e-vote: adoption of audited financial statements for FY ended March 2026, re-appointment of director Akshat Goenka (retiring by rotation), and approval of commission to him for FY 2026-27. Chairman Arvind Goenka addressed members on financial performance. Statutory and Secretarial Auditors reported no qualifications. Company Secretary post is currently vacant. Voting results to be declared within 48 hours.
Routine AGM compliance filing. Voting results on three resolutions, including director remuneration, to be declared within 48 hours.