AG Ventures Ltd

AG Ventures Management Change

AG Ventures Limited has appointed Sandeep Garg as Chief Financial Officer and Muskaan Suhag as Company Secretary and Compliance Officer, effective August 2026.

AG Ventures Q1 FY27 Results: Net Profit ₹21.2 Cr, Up 457.9% YoY

AG Ventures Ltd reported revenue from operations of ₹49.1 Cr (+134.9% YoY) and net profit of ₹21.2 Cr (+457.9% YoY) for Q1 FY27.

Key figure

Net profit ₹21.2 Cr · +457.9% YoY

AG Ventures Board Meeting Date

AG Ventures Limited has scheduled a board meeting for August 07, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026.

AG Ventures Annual General Meeting

AG Ventures Limited held its 46th Annual General Meeting on July 24, 2026. The meeting covered the adoption of financial statements and routine director appointments.

AG Ventures Management Change

Mr. Vipin has resigned as Company Secretary and Compliance Officer of AG Ventures Limited. His resignation is effective from the close of business on July 17, 2026.

AG Ventures Legal & Regulatory

AG Ventures Limited filed its shareholding pattern for the quarter ending June 30, 2026, detailing promoter, promoter group and other categories. No monetary transaction is disclosed.

AG Ventures Annual Report

AG Ventures Ltd filed its FY 2025‑26 Annual Report and AGM notice, approving audited financials. It proposed a director commission of up to ₹12.5 Cr.

Value

₹12.50 Cr

AG Ventures Other Announcement

AG Ventures Limited submitted its Annual Secretarial Compliance Report for the financial year 2025-26. The report noted a minor board composition vacancy delay, since resolved.

AG Ventures Q4 FY26 Results: Net Profit ₹0.6 Cr, Down 60.0% YoY

AG Ventures Ltd reported revenue from operations of ₹25.2 Cr (-9.4% YoY) and net profit of ₹0.6 Cr (-60.0% YoY) for Q4 FY26.

Key figure

Net profit ₹0.6 Cr · -60.0% YoY

AG Ventures Financial Results

AG Ventures Limited approved audited standalone and consolidated financial results for fiscal year 2026. The board also appointed Mr. Gaurav Jain as Chief Executive Officer.

AG Ventures Board Meeting Date

AG Ventures Limited scheduled a board meeting on May 22, 2026, to approve annual audited financial results. The trading window remains closed until May 24.

AG Ventures Management Change

AG Ventures Limited CEO Mr. Abhinaya Kumar has resigned, effective May 8, 2026. He departs to pursue career opportunities outside the organization after his tenure.

AG Ventures Annual General Meeting

AG Ventures Limited announced the conclusion of the remote e-voting period for its postal ballot on April 24, 2026. The ballot sought member consent for appointing Mr. Dhruv Ranjan as a Non-Executive, Non-Independent Director. Voting results and the Scrutinizer’s Report will be submitted to the exchange upon receipt.

AG Ventures Price Movement Clarification

AG Ventures Limited clarified to BSE that recent significant stock price movements are driven by market conditions. The company confirmed all material disclosures have been made under Regulation 30 of SEBI LODR Regulations and no price-sensitive information has been withheld.