Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please ....
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AG Ventures Limited (BSE: 506579) has issued a Postal Ballot notice to seek shareholder approval for appointing Mr. Dhruv Ranjan (DIN: 11570610) as a Non-Executive, Non-Independent Director, liable to retire by rotation. Mr. Ranjan was first appointed as an Additional Director on 27th February 2026, and under SEBI LODR rules, his continuation on the Board requires member approval within three months. He is a 40-year-old MBA in Finance with about 18 years of experience, largely in venture capital, currently part of the investor relations team at Anicut Capital. He holds no equity shares in the company and has no other directorships. Remote e-voting will run from 26th March 2026 (9:00 AM) to 24th April 2026 (5:00 PM), with results declared on or before 27th April 2026.
This is a routine governance matter with limited direct impact on retail shareholders. The appointee is a non-executive, non-independent director, so he will only receive sitting fees and profit-based commission, and holds no shares. No capital raising, dilution, or change in business direction is involved. The appointment likely represents an investor or promoter-group nominee joining the Board.