AG Ventures 46th AGM notice dispatched, meeting on July 24, 2026 via video conferencing
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AG Ventures Ltd (formerly Oriental Carbon and Chemicals Limited) has completed dispatch of the 46th AGM notice and Annual Report for FY 2025-26. The 46th AGM will be held on July 24, 2026 at 11:00 AM IST through video conferencing. Notice was sent by email on June 30, 2026, with newspaper ads published on July 2, 2026 in Financial Express (English) and Jansatta (Hindi). Remote e-voting runs from July 21 to July 23, 2026. Cut-off date for e-voting eligibility is July 17, 2026. Scrip code 506579 on BSE.
Routine AGM procedural update. Shareholders should note the July 17, 2026 cut-off date for e-voting eligibility and July 21 to 23 e-voting window. No material financial impact.