AG Ventures Limited
AG Ventures Limited (formerly Oriental Carbon and Chemicals Limited) has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting.
Nature of Disclosure: This is a mandatory intimation of a scheduled board meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Friday, August 7, 2026. The primary agenda item is to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).
Trading Window Status: As previously intimated via letter dated June 26, 2026, the Trading Window for the company's securities remains closed. The closure is in accordance with the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015. The window closed on July 1, 2026, and will reopen 48 hours after the publication of the Financial Results.
Regulatory Reference: This disclosure is made under SEBI LODR Regulations 29.
Financial Impact: The financial impact of the results to be considered will be known after the board meeting and subsequent results announcement.