AG Ventures Limited has submitted newspaper publication copies to BSE Limited under Regulation 30 of SEBI Listing Regulations, following the announcement of its postal ballot process for director appointment. The company, formerly known as Oriental Carbon & Chemicals Limited, continues its corporate governance initiatives with regulatory compliance submissions.

BSE Submission and Regulatory Compliance

On March 26, 2026, AG Ventures Limited submitted copies of newspaper advertisements to BSE Limited's Department of Corporate Services. The submission was made by Company Secretary Vipin (Membership No. A55308) in compliance with Regulation 30 and other applicable regulations of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The newspaper advertisements were published in "Financial Express" for wide English circulation and "Jansatta" New Delhi Edition-NCR for Hindi language readership, ensuring comprehensive public disclosure of the postal ballot notice.

Postal Ballot Process Details

The company has initiated a postal ballot process seeking shareholder approval for the appointment of Mr. Dhruv Ranjan as a Non-Executive, Non-Independent Director. The voting process will be conducted exclusively through remote e-voting, with no physical ballot forms being distributed to shareholders.

Director Appointment and Candidate Profile

Mr. Dhruv Ranjan (DIN-11570610) was appointed as Additional Director by the Board on February 27, 2026, based on the Nomination and Remuneration Committee's recommendation. The 40-year-old candidate brings 18 years of professional experience, including nearly a decade in venture capital.

E-Voting Process and Member Information

The postal ballot notice has been dispatched electronically to shareholders whose email addresses are registered with the company, registrar, or depositories as of the cut-off date. National Securities Depository Limited (NSDL) provides the remote e-voting platform for the process.

Shareholders holding equity shares as of March 20, 2026, are eligible to vote with voting rights proportionate to their shareholding in the company's paid-up equity share capital. Members who have not received the email notice may contact the company at investors@agventures.co.in with the subject "Postal Ballot Notice."

AG Ventures Limited has successfully completed the relocation of its registered office to Noida, Uttar Pradesh, following receipt of regulatory approval from the Regional Director. The company announced this development through a disclosure filed under Regulation 30 of the SEBI Listing Regulations on March 01, 2026.

Regulatory Approval Received

The company has obtained the Certificate of Registration from the Regional Director, approving the change of state for its registered office relocation. This approval represents the culmination of the administrative process that began with the company's initial communication dated February 09, 2026.

New Office Location Details

The relocated registered office is now situated at a prominent business location in Noida's commercial district:

Company Background

AG Ventures Limited, formerly known as Oriental Carbon and Chemicals Limited, operates under CIN L64990UW1978PLC249903. The company maintains its website at www.agventuresltd.com and continues its operations from the new registered office location.

Compliance and Documentation

The office relocation has been completed in full compliance with regulatory requirements. Company Secretary Vipin signed the disclosure document digitally on March 01, 2026, at 22:03:36 +05'30', ensuring proper documentation of this corporate change. The disclosure was submitted to BSE Limited under scrip code 506579, maintaining transparency with stakeholders and regulatory authorities.