Oriental Carbon & Chemicals Limited has informed the Exchange about Copy of Newspaper Publication
Awaiting price reaction for this filing.
Oriental Carbon & Chemicals Limited (now renamed AG Ventures Limited, NSE: OCCL, BSE: 506579) has submitted to the exchanges a copy of the newspaper advertisement published on July 3, 2025, regarding its 45th Annual General Meeting. The 45th AGM is scheduled for Monday, July 28, 2025, at 2:00 PM (IST) and will be held entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars. The notice was published in Business Standard (English, all India editions) and Sandesh (Gujarati, Bhuj edition). The Annual Report for FY 2024-25 will be sent electronically to shareholders whose email IDs are registered with the company, its RTA (MUFG Intime India Pvt Ltd), or their depository participants.
This is a routine procedural/compliance filing with no material impact on the stock price or shareholders. It simply fulfils the regulatory requirement of publishing the AGM notice in newspapers, giving shareholders timely information about the upcoming virtual AGM and the process for e-voting and receiving the annual report electronically.