In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the copy of the Certificate dated January 01, 2026, received from M/s. ....
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AG Ventures Limited has submitted a compliance certificate to BSE under SEBI Regulation 74(5) for the quarter ended December 31, 2025. The certificate, issued by the company's Registrar and Share Transfer Agent MUFG Intime India Pvt. Ltd. (formerly Link Intime) on January 01, 2026, confirms that all securities received from depository participants for dematerialisation during the quarter were properly processed (accepted or rejected) and reflected in the register of members within the prescribed timelines. Mutilated physical certificates were cancelled after due verification. This is a routine procedural filing required every quarter from listed companies whose shares are held in dematerialised form. No business action, capital change, or material event is involved.
This is a routine regulatory compliance filing with no material impact on the stock price, operations, or shareholder value. It merely confirms the standard processing of dematerialisation requests during the October–December 2025 quarter.