Announced Fri, 24 Jul · 19:05 IST
AGM voting results: all 3 resolutions passed with over 99.98% approval
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
—1-day move
₹112.00
prior close
₹111.10
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+2.6——-0.8——————————
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AI summary
AG Ventures (formerly Oriental Carbon) held its 46th AGM on July 24, 2026 via video conference. All 3 resolutions passed with over 99.98% approval. 55.37 percent of 9.99 lakh shares were polled. Promoters fully backed all resolutions. Resolutions: adoption of FY26 audited financial statements (99.9974 percent in favor), re-appointment of Mr. Akshat Goenka as Director (99.9961 percent), and approval of his remuneration as Non-Executive Director for FY27 (99.9871 percent).
Likely market impact
Routine regulatory filing. Strong shareholder support across all resolutions shows confidence in management. No material price impact expected.