AG Ventures Limited

Board Meeting Details

The Board of Directors meeting was held on August 07, 2026, commencing at 12:30 PM and concluding at 2:25 PM. The board approved:

  • Unaudited Standalone and Consolidated Financial Results for quarter ended June 30, 2026
  • Limited Review Report of the Statutory Auditors
  • Appointment of Mr. Sandeep Garg as Chief Financial Officer and whole-time Key Managerial Personnel
  • Appointment of Ms. Muskaan Suhag as Company Secretary and Compliance Officer, whole-time Key Managerial Personnel effective August 10, 2026

Management Appointments

Mr. Sandeep Garg - Chief Financial Officer

  • Appointment date: August 7, 2026
  • Finance professional with over 15 years of experience
  • Previously associated with Shree Baidyanath Ayurved Bhawan Private Limited and Arth Udyog Limited
  • Expertise in Ind AS and Indian GAAP financial statements, treasury management, taxation, investment management, and regulatory compliance
  • No relationships between directors disclosed

Ms. Muskaan Suhag - Company Secretary & Compliance Officer

  • Appointment date: August 7, 2026, effective August 10, 2026
  • Company Secretary and Commerce graduate with nearly 2 years of post-qualification experience
  • Currently serving as Compliance Officer at Superior Industrial Enterprises Limited (BSE-listed)
  • Previously associated with Sharpline Broadcast Limited, DLF Group and T.T. Limited
  • Experience in Companies Act, 2013, SEBI Regulations and Listing Regulations compliance
  • No relationships between directors disclosed

Standalone Financial Results (Quarter Ended June 30, 2026)

Income Statement (₹ in Lakhs)

  • Revenue from operations: ₹2,599.67
  • Other income: ₹67.75
  • Total income: ₹2,667.42
  • Total expenses: ₹2,367.49
  • Profit before tax: ₹2,367.49
  • Total tax expense: ₹342.33
  • Profit after tax: ₹2,025.16
  • Earnings per share (Basic & Diluted): ₹20.29

Comparative Performance (Quarter Ended)

| Particulars | Jun 2026 | Mar 2026 | Jun 2025 |

| Revenue | ₹2,599.67 | ₹45.79 | ₹227.02 |

| Other Income | ₹67.75 | ₹72.47 | ₹49.79 |

| Profit before tax | ₹2,367.49 | (₹151.58) | ₹254.52 |

| Profit after tax | ₹2,025.16 | (₹71.00) | ₹254.52 |

| EPS (₹) | ₹20.29 | (₹0.62) | ₹2.55 |

Consolidated Financial Results (Quarter Ended June 30, 2026)

Income Statement (₹ in Lakhs)

  • Revenue from operations: ₹4,905.17
  • Other income: ₹77.85
  • Total income: ₹4,983.02
  • Total expenses: ₹2,495.35
  • Profit before tax: ₹2,487.67
  • Total tax expense: ₹367.16
  • Profit after tax: ₹2,120.51
  • Profit attributable to owners: ₹2,073.89
  • Earnings per share (Basic & Diluted): ₹20.76

Segment Information (Consolidated)

Revenue Breakdown
  • Investments & Trading: ₹2,455.34 lakh
  • General Engineering Products: ₹50.96 lakh
  • Total: ₹2,506.30 lakh
Segment Assets
  • Investments & Trading: ₹32,592.89 lakh
  • General Engineering Products: ₹4,513.63 lakh
  • Unallocated: ₹955.24 lakh
  • Total: ₹38,061.76 lakh
Segment Liabilities
  • Investments & Trading: ₹2,568.45 lakh
  • General Engineering Products: ₹1,908.75 lakh
  • Unallocated: ₹1,269.09 lakh
  • Total: ₹5,746.29 lakh

Comparative Performance (Quarter Ended)

| Particulars | Jun 2026 | Mar 2026 | Jun 2025 |

| Revenue | ₹4,905.17 | ₹2,521.87 | ₹2,089.97 |

| Profit before tax | ₹2,487.67 | ₹22.35 | ₹226.68 |

| Profit after tax | ₹2,120.51 | ₹56.52 | ₹378.55 |

| Profit attributable to owners | ₹2,073.89 | (₹2.57) | ₹316.55 |

| EPS (₹) | ₹20.76 | (₹0.02) | ₹3.17 |

Subsidiary Information

The consolidated results include:

  • Duncan Engineering Limited (subsidiary)
  • DEL Arabia Company (wholly owned subsidiary of Duncan Engineering Limited, incorporated December 11, 2025 in Kingdom of Saudi Arabia)

As of June 30, 2026, DEL Arabia Company had not commenced commercial operations and had no assets, liabilities, income, expenses or cash flows. Subsequent to quarter end (July 20, 2026), DEL infused equity capital of ₹158.82 lakh in DEL Arabia Company.

Tax Regime Change

The Company has opted for the concessional tax regime under Section 200(5) of the Income-tax Act, 2025 (corresponding to Section 115BAA of Income-tax Act, 1961) effective from financial year 2026-27. This has impacted:

  • Current tax provision for quarter ended June 30, 2026
  • Remeasurement of deferred tax assets and liabilities at applicable tax rates

Auditor Review

The unaudited financial results were reviewed by S S Kothari Mehta & Co. LLP, Chartered Accountants (Firm Reg. No. 000756N/N500441), who issued a limited review report stating nothing has come to their attention causing them to believe the statements contain material misstatements.

Share Capital

Paid-up equity share capital remains unchanged at ₹999.01 lakh (face value ₹10 per share) for both standalone and consolidated entities.

Disclosure Compliance

The results have been prepared in accordance with Indian Accounting Standards and SEBI Listing Regulations. The disclosure is made pursuant to Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The results are available on the Stock Exchange website (www.bseindia.com) and Company's website (www.agventuresltd.com) as required under Regulation 47(2) of Listing Regulations.