Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 including amendments thereunder ('Listing Regulations'), this is to inform you that as per the ....
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AG Ventures Ltd (formerly Oriental Carbon and Chemicals Limited) has informed BSE that Mr. Sanjay Verma (DIN: 09784146) has ceased to be a Nominee Director on the company's board with effect from the close of business hours on November 06, 2025. Mr. Verma represented Life Insurance Corporation of India (LIC) and his 3-year tenure, as prescribed by LIC's internal guidelines, has come to an end. The board has recorded its appreciation for his contribution during his tenure. LIC has indicated it will separately communicate its request for nomination of a new representative on the board.
This is a routine, scheduled board change tied to the completion of a fixed 3-year tenure of a LIC nominee director. It is unlikely to have any material impact on the company's operations or stock price, though shareholders may await LIC's nomination of a replacement director in due course.