Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
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AG Ventures Ltd has submitted an amended version of its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) to BSE. The amendment was approved by the Board of Directors at its meeting on February 4, 2026, and is filed under Regulation 8(2) of SEBI's Insider Trading Regulations, 2015. The original code dates back to May 2015, was revised in April 2019, and has now been updated again. The amended code covers definitions, rules for sharing UPSI for legitimate purposes, the role of the Chief Investor Relations Officer, public disclosure methods, handling of analyst interactions, and response to market rumours. The updated code has also been uploaded to the company's website.
This is a routine regulatory compliance update with no material impact on the company's business, financials, or stock price. It simply refreshes the company's internal policy framework for handling sensitive information in line with SEBI norms.