AG Ventures Ltd

📊 AG Ventures Ltd Appoints New Director with Overwhelming 99.95% Approval

• Mr. Dhruv Ranjan (DIN: 11570610) appointed as Non-Executive, Non-Independent Director.

• Resolution passed with 99.95% majority in favor.

• Total votes cast: 54,621,84; votes in favor: 54,594,66; votes against: 2,718.

• E-voting period: March 26, 2026, to April 24, 2026; record date: March 20, 2026.

• 126 shareholders participated in e-voting out of 29,269 total shareholders on record date.

• Scrutinizer P.K. Sarawagi confirmed a fair and transparent process with no invalid votes.

• Results and report available at www.agventuresltd.com.