AG Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Audited Financial Results of the ....
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AG Ventures Limited has informed BSE that a Board of Directors meeting is scheduled for Friday, May 22, 2026. The meeting will consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the company has closed its Trading Window for Designated Persons and their immediate relatives since April 1, 2026, in compliance with SEBI Insider Trading Regulations. The Trading Window will reopen 48 hours after the financial results are submitted to the Stock Exchanges. This is a routine regulatory intimation filed pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
This is a standard procedural filing indicating upcoming results announcement. No specific financial data or guidance has been disclosed. Shareholders should expect the Q4 and full-year audited results to be released after the May 22, 2026 board meeting, with the trading window likely reopening shortly thereafter.