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AG VENTURES LIMITED — Investor Relations & Filings

Ticker · 506579 ISIN · INE321D01016 LEI · 335800Q4N7VIP9OTF341 BSE.NS Manufacturing
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Filings indexed 413 across all filing types
Latest filing 2026-05-23 Earnings Release
Country IN India
Listing BSE.NS 506579

About AG VENTURES LIMITED

https://www.agventuresltd.com/

AG Ventures Limited specializes in the production and supply of lighting solutions and electronic components. Its product range encompasses various light-emitting diode (LED) technologies, including bulbs, panels, and street lighting systems tailored for diverse infrastructure requirements. The company also maintains operations in investment management and financial services, diversifying its business model beyond manufacturing. By integrating technical development with distribution capabilities, the firm provides energy-efficient products aimed at enhancing lighting performance and sustainability across various sectors.

Recent filings

Filing Released Lang Actions
In terms of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the copies of newspaper ....
Earnings Release Classification · 72% confidence The document is a company submission to the stock exchange under SEBI LODR Regulation 30 enclosing copies of a newspaper advertisement that publishes the extract of quarterly and annual financial results. It is not a formal full annual report or audit report, nor a certification or proxy. The core content is the public release of periodic financial results (extracts of key numbers) via newspaper, which aligns with an Earnings Release (initial announcement of quarterly/period financial results in a press/regulatory format). Therefore, the appropriate classification is ER (Earnings Release). FY 2020
2026-05-23 English
Appointment of Mr. Gaurav Jain as Chief Executive Officer of the Company.
Interim / Quarterly Report Classification · 80% confidence The document is a SEBI LODR board meeting outcome filing that attaches the full audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026 together with the independent auditor’s report and detailed financial statement tables. This is not merely a brief earnings release or an announcement that a report is available; it contains the substantive financial statements themselves for a period shorter than a full fiscal year (quarter) plus year-to-date results. It therefore meets the definition of an Interim / Quarterly Report rather than an annual report or simple regulatory announcement. FY 2026
2026-05-22 English
Outcome of the Board Meeting held on May 22, 2026
Audit Report / Information Classification · 85% confidence The document is a disclosure to the stock exchange under SEBI Listing Regulations reporting the outcome of the board meeting, most notably the approval of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the independent auditor’s report (unmodified opinion) from M/s S S Kothari Mehta & Co. LLP. It contains the full audit report and audited financial statements rather than just a brief earnings announcement or a simple publication notice. This aligns with our “Audit Report / Information” category (AR), which covers standalone audit reports and applied accounting principles, excluding complete Annual Reports. Hence, the document is classified as AR.
2026-05-22 English
Financial results for financial year ended 31.03.2026
Earnings Release Classification · 78% confidence The document is an official SEBI Listing Regulations disclosure to BSE dated May 22, 2026, titled “Outcome of the Board Meeting”. The board approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 and enclosed the auditor’s report and detailed results tables (Annexure-A), along with related certifications and appointments. This filing constitutes the initial public announcement of the company’s quarterly and annual financial results – matching the definition of an Earnings Release (ER) rather than a full 10-K/Annual Report, a simple regulatory notice, or a standalone audit opinion. Therefore, it should be classified as an Earnings Release. FY 2026
2026-05-22 English
AG Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Audited Financial Results of the ....
Regulatory Filings Classification · 75% confidence The document is a brief corporate notice under SEBI Listing Regulations notifying the stock exchange of an upcoming Board of Directors meeting to approve audited financial results and the closing of the trading window. It does not contain actual financial results, management changes, or detailed report content. It falls under general regulatory exchange disclosures, which map to the fallback category “Regulatory Filings” (RNS).
2026-05-18 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Mr. Abhinaya Kumar has resigned from the position ....
Regulatory Filings
2026-05-08 English

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