The Company has informed the Exchange about Copy of Newspaper Publication dated July 07, 2025
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Awaiting price reaction for this filing.
AG Ventures Ltd has informed the exchanges about the newspaper advertisement published on July 7, 2025 in Business Standard and Sandesh (Bhuj), confirming the completion of dispatch of the 45th Annual General Meeting (AGM) notice and the Annual Report for FY 2024-25. The 45th AGM is scheduled to be held on Monday, July 28, 2025 at 2:00 PM (IST) through video conferencing (VC/OAVM). The notice and annual report were emailed to members on July 4, 2025, and physical inland letters were sent to those without registered emails. Remote e-voting will be open from July 25, 2025 (9:00 AM) to July 27, 2025 (5:00 PM), with July 21, 2025 set as the cut-off date to determine eligible voters. Mr. Pawan Kumar Sarawagi has been appointed as scrutinizer for the e-voting process.
This is a routine compliance filing confirming that the AGM notice and annual report have been formally dispatched and publicly advertised. No direct impact on share price; shareholders should note the July 21, 2025 cut-off date for voting eligibility and the July 28, 2025 AGM date.