The Company has informed the Exchange about Copy of Newspaper Publication dated July 07, 2025
Awaiting price reaction for this filing.
AG Ventures Limited (formerly Oriental Carbon & Chemicals Limited) has published a newspaper advertisement confirming that the Notice of its 45th Annual General Meeting and the Annual Report for FY 2024-25 have been dispatched to shareholders. The 45th AGM is scheduled for Monday, July 28, 2025, at 2:00 PM IST, to be held via video conferencing. Electronic copies were sent by email on July 04, 2025, with physical inland letters sent to shareholders without registered email addresses. The cut-off date for e-voting eligibility is July 21, 2025, and the remote e-voting window runs from July 25 (9:00 AM) to July 27 (5:00 PM). The notice was published in Business Standard (English, all India editions) and Sandesh (Gujarati, Bhuj edition) on July 7, 2025. Mr. Pawan Kumar Sarawagi of M/s. P Sarawagi & Associates has been appointed as scrutinizer for the e-voting process.
This is a routine procedural filing ahead of the AGM and carries no direct impact on the stock price. Shareholders should note the e-voting cut-off date of July 21, 2025 and the remote e-voting window (July 25–27) if they wish to vote on AGM resolutions. Investors should also note that the listed entity has been renamed from Oriental Carbon & Chemicals Limited to AG Ventures Limited.