In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed e-copies of public notice published on September 16, ....
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AG Ventures Limited has completed dispatch of the Postal Ballot Notice on September 15, 2025, seeking shareholder approval through a special resolution to amend the object clause of its Memorandum of Association. The company has published a public notice to this effect in 'Business Standard' (English, all editions) and 'Sandesh' (Gujarati, Bhuj edition) on September 16, 2025, in compliance with SEBI LODR Regulation 30. Members will be able to vote via remote e-voting through NSDL from September 17, 2025 (9:00 AM) to October 16, 2025 (5:00 PM), with the cut-off date set as September 5, 2025. Mr. Pawan Kumar Sarawagi has been appointed as the Scrutinizer to oversee the process.
Shareholders should review the proposed amendment to the company's object clause and exercise their voting rights through e-voting during the 30-day window. The outcome of this postal ballot could expand or modify the scope of business activities the company is permitted to undertake.