AG Ventures Ltd

📊 AG Ventures Ltd Concludes E-Voting for Director Appointment

• AG Ventures Limited (formerly Oriental Carbon and Chemicals Limited) concluded remote e-voting on April 24, 2026 at 5:00 PM IST

• The ballot sought member consent for appointment of Mr. Dhruv Ranjan (DIN: 11570610) as Non-Executive, Non-Independent Director

• Voting was conducted electronically only for members with registered email addresses as of March 20, 2026 cut-off date