AG Ventures Ltd

Key Managerial Change

• Board approved Ms. Muskaan Suhag as Company Secretary & Compliance Officer and KMP on Aug 7, 2026.
• Appointment becomes effective from Aug 10, 2026 upon joining the company.
• Ms. Suhag joined and assumed office as CS & KMP on Aug 10, 2026.
• Requisite details intimated to stock exchanges per letter dated Aug 7, 2027.

Board actions & appointments

• Board approved unaudited standalone and consolidated results for quarter ended June 30, 2026.
• Limited Review Report of statutory auditors approved.
• Sandeep Garg appointed CFO and whole-time KMP; appointment date Aug 7, 2026.
• Muskaan Suhag appointed Company Secretary and Compliance Officer; effective Aug 10, 2026.
• Annexure A disclosures enclosed under Regulation 30.

Auditors' review

• Independent Auditor's Limited Review on standalone and consolidated results for quarter ended June 30, 2026.
• Audit firm: S. S. Kothari Mehta & Co. LLP.

Subsidiaries & consolidation

• Consolidated results include Duncan Engineering Limited.
• DEL Arabia not commenced operations as of Jun 30, 2026; equity infusion occurred; no assets or income.
• Inclusion of DEL Arabia would not affect Group results.

Taxation & regulatory

• Company opted for concessional tax regime under Section 115BAA.
• Current tax expense adjusted accordingly in the quarter.

Meeting Details

• Board meeting on Aug 7, 2026 to consider unaudited results for quarter ended June 30, 2026.
• Trading window closed from July 1, 2026 and reopens 48 hours after results publication.

Dematerialisation processing and certificate status

• Dematerialisation requests processed; securities confirmed to depositories and listed on exchanges.
• Physical certificates received for dematerialisation mutilated and cancelled after verification; depository name substituted as registered owner within timelines.

AGM Details

• 46th AGM on 24 July 2026 at 11:00 IST via VC/OAVM.
• Notice and annual report sent by email to registered Members by 26 June 2026.
• Remote e-voting from 21 July 2026, 09:00 IST to 23 July 2026, 17:00 IST.
• Eligibility cut-off for voting: 17 July 2026; registers closed as of 26 June 2026.
• Notice and annual report hosted on company and stock exchange websites.

Key Resolutions

• Ordinary: Adopt standalone and consolidated financial statements and reports for FY 2025-26.
• Ordinary: Re-appoint Akshat Goenka by rotation as Director.
• Special: Approve payment of commission/remuneration to Akshat Goenka for 2026-27 up to ₹125 Lakh.
• Special: Board/Secretary authorized to take all actions to implement the above remuneration.

Dividend

• Dividend for financial year 2025-26 not proposed.

Director Changes

• Akshat Goenka to be reappointed by rotation; no other director changes announced at the AGM.

Auditor Appointments

• Statutory auditors continue as currently appointed; no change announced at the AGM.

Material Related Party Transactions

• Remuneration approval to Akshat Goenka constitutes a related party transaction; proposed cap ₹125 Lakh for 2026-27.