AG Ventures Limited (formerly Oriental Carbon & Chemicals Ltd, BSE: 506579) has issued a Postal Ballot Notice dated 27th February, 2026 for member approval.
The sole agenda item seeks appointment of Mr. Dhruv Ranjan (DIN-11570610) as Non-Executive, Non-Independent Director via Ordinary Resolution.
Remote e-voting window runs from 26th March to 24th April, 2026, with results to be declared on or before 27th April, 2026.
Mr. Ranjan, an MBA with 18 years of experience in venture capital at Anicut Capital and Indian Angel Network, holds no equity shares in the Company.