AG Ventures Ltd (AGVENTURES) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by AG Ventures Ltd on NSE and BSE, with an AI summary of each filing.
We are hereby submitting Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30th September, 2026.
Financial Result · 03 Nov 2026, 10:04 pm
AG Ventures Reports Strong Q2 FY27 Consolidated Financial Performance AG Ventures reported consolidated revenue from operations of ₹8,752.26 lakh for the quarter ended 30th Sep'26, up 192.2% YoY from ₹2,995.05 lakh in Q2 FY26. Consolidated net profit reached ₹1,676.53 lakh versus ₹90.62 lakh in the prior-year period, driven by higher trading activity. Basic EPS stood at ₹17.28 compared to ₹0.20 YoY. For H1 FY27, revenue climbed to ₹13,657.43 lakh with PAT at ₹3,797.04 lakh. The company adopted the concessional corporate tax regime under Section 115BAA, remeasuring its deferred tax assets and liabilities accordingly.
We are hereby intimating Outcome of Board Meeting held on Tuesday, 3rd November, 2026.
Outcome · 03 Nov 2026, 9:51 pm
AG Ventures Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 8,752 (+192.2% YoY | +78.4% QoQ) ■ EBITDA: 2,148 (+1261.9% YoY | -16.7% QoQ) ■ EBITDA Margin (%): 24.5 (+1928 bps YoY | -2803 bps QoQ) ■ PAT: 1,726 (+8425.8% YoY | -16.8% QoQ) ■ EPS (INR): 17.3 (+8540.0% YoY | -16.8% QoQ) AG Ventures Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) Segmental Performance Investments & Trading ■ Revenue: 6,574 (+460.6% YoY | +144.5% QoQ) ■ EBIT: 2,092 (Loss to Profit YoY | -14.8% QoQ) ■ EBIT Margin (%): 31.8 (Loss to Profit YoY | -5949 bps QoQ) General Engineering Products ■ Revenue: 2,178 (+19.5% YoY | -1.7% QoQ) ■ EBIT: -88.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -4.1 (Profit to Loss YoY | Profit to Loss QoQ)
AG Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Pursuant to Regulations 29 of ....
Intimation · 03 Nov 2026, 5:30 am
Intimation of appointment of Company Secretary and Compliance officer
Others (Uncategorized) · 10 Aug 2026, 8:11 pm
AG Ventures Appoints New Company Secretary and Compliance Officer AG Ventures Limited (BSE: 506579) has appointed Ms. Muskaan Suhag as Company Secretary & Compliance Officer, effective 10 Aug'26. The Board of Directors approved her appointment, which was recommended by the Nomination and Remuneration Committee during its meeting on 07 Aug'26. Ms. Suhag has formally joined the company and assumed her new role as Key Managerial Personnel (KMP) on 10 Aug'26.
Change in Management- Appointment of Chief Financial Officer and Company Secretary & Compliance Officer
Change in Management · 07 Aug 2026, 8:22 pm
AG Ventures Appoints New CFO and Company Secretary Amid Strong Q1 Results AG Ventures reported Q1 FY27 consolidated PAT of Rs. 21.21 Cr versus Rs. 3.79 Cr YoY. Revenue rose 137% YoY to Rs. 49.05 Cr. The board approved results and two key appointments on 07 Aug'26. Mr. Sandeep Garg was named CFO, bringing 15+ years of finance experience. Ms. Muskaan Suhag was appointed Company Secretary & Compliance Officer, effective 10 Aug'26. The company also opted for a new concessional tax regime from FY27, remeasuring deferred tax assets and liabilities accordingly.
Outcome of the Board Meeting
Outcome · 07 Aug 2026, 8:18 pm
AG Ventures Q1FY27 Results & Key Management Appointments AG Ventures reported Q1FY27 consolidated Profit After Tax (PAT) of ₹2,120.51 lakhs, a significant rise from ₹378.55 lakhs YoY. Revenue from operations grew 135% YoY to ₹4,905.17 lakhs. Consolidated EPS stood at ₹20.76 versus ₹3.17 YoY. The Board also approved the appointments of Mr. Sandeep Garg as Chief Financial Officer and Ms. Muskaan Suhag as Company Secretary and Compliance Officer, effective 07 Aug'26 and 10 Aug'26, respectively. The company has opted for the concessional tax regime from FY27.
Unaudited standalone and consolidated Financial results for the quarter ended June 30, 2026
Financial Result · 07 Aug 2026, 8:15 pm
AG Ventures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 4,905 (+134.7% YoY | +94.5% QoQ) ■ EBITDA: 2,579 (+808.2% YoY | +2677.0% QoQ) ■ EBITDA Margin (%): 52.6 (+3899 bps YoY | +4889 bps QoQ) ■ PAT: 2,074 (+555.2% YoY | Loss to Profit QoQ) ■ EPS (INR): 20.8 (+554.9% YoY | Loss to Profit QoQ) AG Ventures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) Segmental Performance Investments & Trading ■ Revenue: 2,689 (+829.4% YoY | +6639.3% QoQ) ■ EBIT: 2,455 (+2124.8% YoY | +463171.7% QoQ) ■ EBIT Margin (%): 91.3 (+5317 bps YoY | +8998 bps QoQ) General Engineering Products ■ Revenue: 2,216 (+23.1% YoY | -10.7% QoQ) ■ EBIT: 51.0 (-52.4% YoY | -61.8% QoQ) ■ EBIT Margin (%): 2.3 (-365 bps YoY | -308 bps QoQ)
AG Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve unaudited financial results for ....
Intimation · 07 Aug 2026, 5:30 am
AG Ventures Schedules Board Meeting for Q1 FY27 Results AG Ventures Limited (BSE: 506579) has scheduled a Board of Directors meeting on 07 Aug'26 to consider and approve its un-audited financial results for the quarter ended 30 Jun'26. In accordance with SEBI regulations, the trading window for insiders has been closed since 01 Jul'26 and will re-open 48 hours after the financial results are published.
Details of Voting Results and Scrutinizer''s Report
Annual General Meeting · 25 Jul 2026, 12:35 am
AG Ventures Shareholders Approve All Resolutions at 46th AGM At its 46th AGM on 24-Jul'26, shareholders of AG Ventures Limited passed all resolutions with requisite majority. Key approvals included the adoption of FY26 financial statements, the re-appointment of Director Akshat Goenka, and the approval of commission payment to him. All resolutions, including the special resolution for commission, received over 99.9% of votes in favor. Approximately 55.37% of total share capital was voted, with promoter and institutional participation showing strong support for management proposals.
Summary of Proceedings of 46th Annual general meeting
Annual General Meeting · 25 Jul 2026, 12:22 am
Resignation of Company Secretary and Compliance Officer
Change in Management · 17 Jul 2026, 11:43 pm
AG Ventures Company Secretary & Compliance Officer Resigns AG Ventures Limited announced the resignation of Mr. Vipin from his role as Company Secretary and Compliance Officer, a Key Managerial Personnel (KMP) position. The resignation is effective from the close of business hours on 17th Jul'26. The company has acknowledged and accepted his departure. Mr. Vipin cited pursuing external career opportunities as the reason for his resignation.
Notice of 46th Annual General Meeting of the Company scheduled to be held on Friday, July 24, 2026 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")
Annual General Meeting · 30 Jun 2026, 8:36 pm
Annual Report of the Company for FY 2025-26
Others (Uncategorized) · 30 Jun 2026, 8:19 pm
Intimation of Resignation of Chief Financial Officer of the Company
Change in Management · 20 Jun 2026, 12:01 am
AG Ventures Announces CFO Resignation AG Ventures Limited (BSE: 506579) announced the resignation of its Chief Financial Officer, Mr. Aman Abhishek, effective from the close of business on 19th Jun'26. The company disclosed that Mr. Abhishek is leaving to pursue career opportunities outside the organisation. The resignation has been accepted by the company. This marks a key management personnel change for the firm. No further details regarding a successor have been provided at this time.
Appointment of Mr. Gaurav Jain as Chief Executive Officer of the Company.
Change in Management · 22 May 2026, 9:52 pm
AG Ventures Reports FY26 Results, Appoints Gaurav Jain as New CEO AG Ventures' Board approved audited standalone results for Q4 and FY26 on May 22, '26. The company reported a Q4FY26 net loss from continuing operations of Rs. 61.63 lakhs versus a profit of Rs. 121.57 lakhs QoQ. For the full year FY26, net profit from continuing operations was Rs. 319.75 lakhs. Key board decisions included the appointment of Mr. Gaurav Jain as the new Chief Executive Officer and the re-appointment of DHC Advisory LLP as the Internal Auditor for FY27.
Outcome of the Board Meeting held on May 22, 2026
Outcome · 22 May 2026, 9:49 pm
AG Ventures Reports Q4FY26 Results and Key Board Appointments AG Ventures' board, on May 22, '26, approved audited financial results for the quarter and year ended Mar 31, '26. The statutory audit report from S S Kothari Mehta & Co. LLP carried an unmodified opinion. For Q4FY26, consolidated profit after tax stood at ₹56.52 lakhs. The board also approved the appointment of Mr. Gaurav Jain as Chief Executive Officer (whole-time KMP) and the re-appointment of M/s DHC Advisory LLP as the company's internal auditor for FY27.
Financial results for financial year ended 31.03.2026
Financial Result · 22 May 2026, 9:43 pm
AG Ventures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 2,522 (-9.4% YoY | -19.0% QoQ) ■ EBITDA: 92.9 (-64.0% YoY | -62.8% QoQ) ■ EBITDA Margin (%): 3.7 (-558 bps YoY | -433 bps QoQ) ■ PAT: -2.6 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.02 (Profit to Loss YoY | Profit to Loss QoQ) AG Ventures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) Segmental Performance Investments & Trading ■ Revenue: 39.9 (-94.5% YoY | -96.5% QoQ) ■ EBIT: 0.5 (-97.9% YoY | -90.0% QoQ) ■ EBIT Margin (%): 1.3 (-216 bps YoY | +87 bps QoQ) General Engineering Products ■ Revenue: 2,482 (+20.8% YoY | +26.5% QoQ) ■ EBIT: 134 (-28.6% YoY | -18.8% QoQ) ■ EBIT Margin (%): 5.4 (-372 bps YoY | -300 bps QoQ)
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 ....
Intimation · 22 May 2026, 5:30 am
AG Ventures Board Meeting Set for May 22, 2026 to Approve FY26 Results AG Ventures Ltd has scheduled a Board of Directors meeting for May 22, '26, to consider and approve the audited financial results for the quarter and financial year ended Mar 31, '26. In compliance with SEBI insider trading regulations, the trading window for designated persons has been closed from Apr 01, '26. The window will reopen 48 hours after the financial results are submitted to the stock exchanges.
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 ....
Change in Management · 08 May 2026, 11:42 pm
AG Ventures Announces CEO Abhinaya Kumar's Resignation AG Ventures Limited announced that its Chief Executive Officer (KMP), Mr. Abhinaya Kumar, has resigned to pursue external career opportunities. The company has accepted his resignation, which is effective from the close of business hours on 8th May'26. This leadership change marks a significant development for the company's executive management team.
Proceedings (Interim) of Postal Ballot - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'SEBI Listing Regulations')
Others (Uncategorized) · 24 Apr 2026, 10:55 pm
AG Ventures Concludes E-Voting for Director Appointment AG Ventures Limited has concluded its remote e-voting for a postal ballot on 24th Apr'26. The ballot sought shareholder approval via an ordinary resolution for the appointment of Mr. Dhruv Ranjan as a Non-Executive, Non-Independent Director. The notice was dispatched electronically on 25th Mar'26 to shareholders registered as of the 20th Mar'26 cut-off date. The company will disclose the final voting results and the Scrutinizer's Report in a subsequent filing, in compliance with SEBI Listing Regulations.
This is with reference to your email dated 09th April, 2026 with regard to the significant movement in price of our scrip across Exchanges in the recent past. We hereby confirm that ....
Others (Uncategorized) · 10 Apr 2026, 4:44 pm
AG Ventures Clarifies Share Price Movement to BSE AG Ventures Limited, in a response to the BSE dated 10 Apr'26, addressed the recent significant share price movement. The company confirmed it has made all necessary disclosures under SEBI regulations and has not withheld any material information or events. It stated that the price volatility is driven solely by market conditions and the present environment, with no undisclosed company-specific factors influencing the stock's performance. The company reiterated its commitment to regulatory compliance.
The Exchange has sought clarification from AG Ventures Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 10 Apr 2026, 1:45 pm
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Change in Registered Office of the Company
Others (Uncategorized) · 02 Mar 2026, 3:44 am
AG Ventures Announces Change in Registered Office AG Ventures Limited (formerly Oriental Carbon & Chemicals Limited) announced on 1 Mar'26 that it has received the Certificate of Registration for shifting its Registered Office. Following an earlier intimation on 9 Feb'26, the new official address is now the 14th Floor, Tower-B, World Trade Tower, Plot No. C-1, Sector-16, Noida, Uttar Pradesh -201301. This corporate action is a disclosure under Regulation 30 of SEBI Listing Regulations.
The Board of Directors of the Company, based on the recommendation of the Board Nomination and Remuneration Committee has considered and approved the appointment of Mr. Dhruv Ranjan (DIN: ....
Change in Management · 27 Feb 2026, 8:30 pm
AG Ventures Appoints Venture Capital Expert Dhruv Ranjan to Board AG Ventures Limited appointed Mr. Dhruv Ranjan as an Additional Director (Non-Executive, Non-Independent), effective 27th Feb'26. His appointment is until the next AGM, subject to shareholder approval for continuation. Ranjan brings nearly a decade of venture capital experience, currently with Anicut Capital's Investor Relations team. He has evaluated and executed early-stage investments in consumer, deeptech, and space tech sectors, with portfolio exposure including Neeman's, Blue Tokai, and GIVA. He is not related to any existing director.
Pursuant to Regulation 30 of SEBI Listing Regulations, we would like to inform you that consequent to the Special Resolution passed by the Members of the Company at their 45th Annual General ....
Annual General Meeting · 09 Feb 2026, 11:54 pm
AG Ventures Announces Registered Office Relocation to Uttar Pradesh AG Ventures Limited is shifting its registered office from Gujarat to Uttar Pradesh, effective 10th Feb'26. Following shareholder approval at the AGM on 28th Jul'25 and regulatory clearance on 06th Feb'26, the company's new registered office will be located at World Trade Tower, Noida, Uttar Pradesh. This change consolidates the registered office with the corporate office. The company is completing necessary filings with the Registrar of Companies in Kanpur, Uttar Pradesh.