AG Ventures Limited has accepted the resignation of Mr. Aman Abhishek from the position of Chief Financial Officer (CFO), effective from the close of business hours on June 19, 2026. The resignation marks a change in the company's Key Managerial Personnel (KMP) as the executive steps down to pursue career opportunities outside the organization. The company acknowledged the resignation and relieved him of his duties on the stated date.

The intimation was submitted to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company confirmed that the necessary forms will be submitted to the Registrar of Companies to give effect to this change.

Resignation Details

The following table outlines the particulars of the cessation of the Key Managerial Personnel as per Regulation 30 read with Schedule III of the Listing Regulations:

In his resignation letter addressed to the Chairman, Mr. Abhishek expressed gratitude for the opportunities and experience gained during his tenure. He extended his sincere thanks to the Board of Directors, senior management, and colleagues for their support and cooperation during his service.

AG Ventures Limited has announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the standalone and consolidated financial results during its meeting held on May 22, 2026. The statutory auditors, M/s S S Kothari Mehta & Co. LLP, provided an unmodified opinion on the results.

Consolidated Financial Performance

For the financial year ended March 31, 2026, the company reported a consolidated net profit of ₹750.28 lakh, compared to ₹1,307.74 lakh in the previous year. Total income for the year stood at ₹11,105.57 lakh, compared to ₹11,075.53 lakh in FY25. For the quarter ended March 31, 2026, the company posted a net profit of ₹56.52 lakh.

Standalone Financial Performance

On a standalone basis, the company reported a net profit of ₹319.75 lakh for FY26, a significant turnaround from a net loss of ₹36,634.01 lakh in the previous year. Revenue from operations for the year was ₹2,573.86 lakh, up from ₹2,234.06 lakh in FY25. For the quarter ended March 31, 2026, the standalone net loss was ₹61.63 lakh.

Key Board Decisions

Alongside the financial results, the board approved the re-appointment of M/s DHC Advisory LLP as the Internal Auditor for the financial year 2026-27. Additionally, the board appointed Mr. Gaurav Jain as the Chief Executive Officer and whole-time Key Managerial Personnel of the company, effective May 22, 2026.