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 informed the BSE that Mr. Sanjay Verma (DIN: 09784146), the Nominee Director representing Life Insurance Corporation of India (LIC), has completed his 3-year tenure and ceased to be a director effective from the close of business hours on November 6, 2025. The cessation is driven by LIC's internal policy that caps nominee director appointments at 3 years. The board recorded its appreciation for his contributions during his tenure. LIC has separately requested the company to consider nominating a new LIC representative on the board.
This is a routine, non-controversial board change triggered by LIC's tenure policy and not due to any governance issue. Shareholders may watch for the appointment of a replacement LIC nominee; no immediate impact on operations or stock price is expected.