AG Ventures Corporate Filings & Announcements

Latest corporate announcements and filings from AG Ventures on BSE

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AG Ventures Ltd.

12 Nov 2025

106.45

-3.49%

Result

AG Ventures Ltd-$ - 506579 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

This is further to our letter dated November 04, 2025, intimating the date of the Board Meeting for the approval of Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2025. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board today has approved the Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2025. We attach herewith a copy of the approved Un-audited (Standalone and Consolidated) Financial Results along with the Limited Review Report of the auditors.

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	30.89	21.54	32.84	43.4%	-5.9%
Operating Profit Qtr	1.58	2.74	5.03	-42.3%	-68.6%
Net Profit Qtr	0.20	3.17	0.20	-93.7%	0.0%
Earning Per Share Adjusted latest Qtr	0.20	3.17	0.20	-93.7%	0.0%

* Consolidated data

Detailed Results

AG Ventures Ltd.

06 Nov 2025

106.45

-3.49%

Company Update

AG Ventures Ltd-$ - 506579 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 including amendments thereunder ('Listing Regulations'), this is to inform you that as per the internal guidelines and policy of Life Insurance Corporation of India (LIC), Mr. Sanjay Verma (DIN: 09784146) has completed his tenure of 3 years as prescribed by LIC and consequently he ceased to be the Nominee Director of the Company w.e.f. the closure of business hours on November 06, 2025.

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AG Ventures Ltd.

06 Nov 2025

106.45

-3.49%

Company Update

AG Ventures Ltd-$ - 506579 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

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AG Ventures Ltd.

06 Nov 2025

106.45

-3.49%

Company Update

AG Ventures Ltd-$ - 506579 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 30 and other applicable regulations of the SEBI Listing Regulations, please find enclosed the copies of notices to general public by way of advertisements published today i.e. 06.11.2025 (Thursday) in the newspapers namely 'Financial Express' (in English Language) Gujarat edition, and 'Sandesh' (Bhuj Edition in Gujarati) seeking objections, if any, for shifting of the registered office of the Company from the State of Gujarat to the State of Uttar Pradesh.

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AG Ventures Ltd.

04 Nov 2025

106.45

-3.49%

Board Meeting

AG Ventures Ltd-$ - 506579 - Board Meeting Intimation for Approval Of Un-Audited Financial Results Of …

BSE India

AG Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended September 30, 2025

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AG Ventures Ltd.

17 Oct 2025

106.45

-3.49%

AGM

AG Ventures Ltd-$ - 506579 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Postal Ballot Results

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AG Ventures Ltd.

17 Oct 2025

106.45

-3.49%

AGM

AG Ventures Ltd-$ - 506579 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutinizer Report on Postal Ballot

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AG Ventures Ltd.

03 Oct 2025

106.45

-3.49%

Company Update

AG Ventures Ltd-$ - 506579 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2025

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AG Ventures Ltd.

25 Sep 2025

106.45

-3.49%

SAST

AG Ventures Ltd-$ - 506579 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

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AG Ventures Ltd.

16 Sep 2025

106.45

-3.49%

Company Update

AG Ventures Ltd-$ - 506579 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed e-copies of public notice published on September 16, 2025, in respect of completion of dispatch of Postal Ballot Notice, in the 'Business Standards' (All Edition in English) and 'Sandesh' (Bhuj Edition in Gujarati).

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