Announced Tue, 30 Jun · 15:06 IST
AG Ventures 46th AGM on July 24, 2026 via video conferencing
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-0.5%1-day move
₹122.80
prior close
₹122.00
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.2———-0.5-1.5-1.5-3.9-5.4-7.1-9.6———
Up moveDown movePending
AI summary
AG Ventures (formerly Oriental Carbon and Chemicals) will hold its 46th AGM on July 24, 2026 at 11:00 AM via video conferencing. Cut-off date July 17; remote e-voting runs July 21 to 23. Resolutions include adopting FY26 financials, reappointing Akshat Goenka as director, and approving up to Rs 125 Lakh commission to him as Non-Executive Director for FY27. Company also transferred Rs 22.46 Lakh in unclaimed dividends and 9,243 shares to IEPF during FY26.
Likely market impact
Shareholders should vote between July 21 and 23; key item is approval of Rs 125 Lakh commission for Akshat Goenka as Non-Executive Director.