Pursuant to Regulation 30 of SEBI Listing Regulations, we would like to inform you that consequent to the Special Resolution passed by the Members of the Company at their 45th Annual General ....
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AG Ventures Ltd has announced a shift of its registered office from Gujarat (Mundra, Kachchh) to Uttar Pradesh (14th Floor, Tower-B, World Trade Tower, Sector-16, Noida - 201301), effective February 10, 2026. The move follows a Special Resolution passed by shareholders at the 45th Annual General Meeting on July 28, 2025, and was subsequently approved by the Regional Director, Ministry of Corporate Affairs, on February 06, 2026. The company's existing corporate office is already located at the same Noida address, suggesting a consolidation of operational and registered offices. The company will file the necessary forms with the Registrar of Companies, Kanpur, and submit the altered Memorandum of Association once the registration certificate is received.
This is primarily an administrative relocation and is unlikely to have a material impact on share price or business operations. Shareholders should note that the registered office is now in Uttar Pradesh, which may have implications for jurisdictional matters, stamp duty, or state-level compliance going forward.