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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 414 across all filing types
Latest filing 2025-07-30 Board/Management Inform…
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
Retirement of Mrs. Runa Mukherjee (DIN: 02792569) as Non-Executive Independent Director, upon Completion of her Tenure
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to a stock exchange (BSE Limited) regarding the retirement of a Non-Executive Independent Director, Mrs. Runa Mukherjee, upon completion of her tenure. It references compliance with SEBI Listing Regulations and includes an annexure with details about the director's retirement. There is no financial data, earnings information, or report content. The document is an announcement of a change in the company's board of directors, fitting the category of Board/Management Information (MANG). The document length is short (2850 characters), and it is not a report or a report publication announcement. Therefore, the correct classification is MANG with high confidence.
2025-07-30 English
General Announcement
Board/Management Information Classification · 95% confidence The document is an official letter from AG Ventures Limited addressed to the BSE Limited regarding disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It informs about shareholder resolutions passed at the Annual General Meeting (AGM) held on July 28, 2025, including alteration of the Memorandum of Association and appointment of an Independent Director. The document includes detailed disclosures as required by SEBI regulations, including the profile of the new director. The content focuses on corporate governance changes and regulatory compliance announcements rather than financial results or reports. It is not a full annual report, audit report, earnings release, or management discussion. It is a regulatory announcement about board and management changes and corporate amendments. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5169 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive disclosure under SEBI regulations about management changes and corporate amendments.
2025-07-28 English
Alteration of Memorandum of Association of the Company
Board/Management Information Classification · 95% confidence The document is an official communication from AG Ventures Limited to the BSE Limited regarding disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It reports on shareholder resolutions passed at the Annual General Meeting (AGM) held on July 28, 2025, including the alteration of the Memorandum of Association and the appointment of an Independent Director. The content focuses on corporate governance changes and disclosures related to board appointments and amendments to the company's registered office. There are no financial statements, earnings data, or detailed management analysis present. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors and corporate structure.
2025-07-28 English
Scrutinizer report dated 28.07.2025
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed report on the voting results and the scrutinizer's report for the 45th Annual General Meeting (AGM) of AG Ventures Limited held on July 28, 2025. It includes voting outcomes on various resolutions, details of shareholders' attendance, and the official scrutinizer's report pursuant to relevant sections of the Companies Act and SEBI regulations. The content focuses on the official declaration of voting results and the scrutinizer's certification of the voting process, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not the AGM presentation materials themselves, nor is it an annual report or financial statement. It is also not a proxy solicitation or remuneration report. Therefore, the correct classification is DVA with high confidence.
2025-07-28 English
Oriental Carbon & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve Un-audited Financial ....
Regulatory Filings Classification · 95% confidence The document is a letter from AG Ventures Limited informing the stock exchange about an upcoming Board Meeting scheduled to consider and approve the unaudited financial results for the quarter ended June 30, 2025. It also mentions the closure of the trading window for insiders. The document is short (1629 characters) and serves as an announcement of the Board Meeting and trading window closure, not the financial results themselves. It does not contain any financial data or detailed report content. Therefore, it is best classified as a Regulatory Filing (RNS) since it is a general regulatory announcement related to compliance with SEBI regulations and disclosure requirements.
2025-07-28 English
Summary of Proceedings of the 45th Annual General Meeting of the Company held on Monday, July 28, 2025
AGM Information Classification · 95% confidence The document is titled 'Summary of Proceedings of the 45th Annual General Meeting' and details the events and discussions that took place during the AGM held on July 28, 2025. It includes information about the meeting's commencement and conclusion times, voting procedures, attendance of directors and auditors, agenda items, and resolutions proposed and voted upon. The document is a summary of the AGM proceedings rather than the full AGM presentation materials or the official voting results. It does not contain full financial statements or detailed financial performance data, so it is not an Annual Report (10-K) or Interim Report (IR). It is also not a Declaration of Voting Results (DVA) since it states that results will be declared later. The document is not a Proxy Solicitation or Remuneration Information report. Given the content and nature, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including summaries of proceedings.
2025-07-28 English

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