In terms of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the copies of newspaper ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
AG Ventures Limited submitted copies of newspaper advertisements published on March 26, 2026 in Financial Express (English) and Jansatta (Hindi, Delhi NCR edition) to BSE, as required under SEBI Listing Regulations. The main disclosure in the advertisement is a Notice of Postal Ballot seeking shareholder approval through an ordinary resolution for the appointment of a Director. The postal ballot notice was dispatched to members by email on March 25, 2026 (cut-off date: March 20, 2026). E-voting will be conducted via NSDL from March 26, 2026 (9:00 AM IST) to April 24, 2026 (5:00 PM IST), with Mr. Parwan Kumar Sarawagi appointed as scrutinizer. The results will be announced within two working days after the conclusion of e-voting.
This is a routine regulatory filing confirming that shareholders are being given the opportunity to vote on a director appointment. No immediate impact on share price is expected, but shareholders should review the proposal and exercise their voting rights before April 24, 2026.