AG Ventures 46th AGM notice published, meeting set for July 24, 2026
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AG Ventures Ltd has published the notice for its 46th Annual General Meeting in Financial Express (English) and Jansatta Delhi NCR edition (Hindi) on June 29, 2026. The 46th AGM will be held on Friday, July 24, 2026 at 11:00 AM IST through video conferencing or other audio visual means. The annual report for FY 2025-26 along with the AGM notice will be sent electronically to members whose email IDs are registered with the company or its RTA. Members can vote remotely via e-voting or during the AGM.
Routine regulatory filing with no direct impact on share price. Shareholders should ensure email and bank details are updated with the RTA to receive the annual report and any dividend electronically.