Notice of 45th Annual General Meeting of the Company scheduled to be held on July 28, 2025 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")
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AG Ventures Limited (formerly Oriental Carbon and Chemicals Limited) has called its 45th AGM on Monday, July 28, 2025 at 2:00 PM IST via Video Conferencing (VC/OAVM). The Annual Report for FY ending March 31, 2025 has been sent electronically to members. Shareholders can vote via remote e-voting from July 25 to July 27, 2025, with July 21, 2025 as the cut-off date. Key items to be voted on include: adoption of FY25 financial statements, re-appointment of Mr. Arvind Goenka as Director, shifting of the registered office from Gujarat to Uttar Pradesh, payment of up to Rs. 125 Lakh as commission to Non-Executive Director Mr. Akshat Goenka for FY 2025-26, appointment of Mrs. Mitali Gupta as Independent Director for 5 years, and re-appointment of M/s. P. Sarawagi & Associates as Secretarial Auditors for a 5-year term covering FY 2025-26 to 2029-30.
The registered office shift from Gujarat to Uttar Pradesh (where the corporate office already is in Noida) is a structural change that should be neutral for shareholders. The remuneration proposal of Rs. 125 Lakh for Mr. Akshat Goenka and appointment of a new Independent Director are routine governance matters. No business expansion, dividend declaration, or capital-raising proposal is on the agenda.