AG Ventures Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI's depositories framework. The filing, dated April 02, 2026, pertains to the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, through Company Secretary Vipin. This mandatory quarterly submission ensures compliance with securities market regulations governing dematerialization processes.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate. The registrar confirmed that securities received from depository participants for dematerialization during Q4FY26 were properly processed within prescribed timelines.

The certificate validates that:

• Securities received for dematerialization were confirmed or rejected to depositories
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes adhered to regulatory timelines

Company Information

AG Ventures Limited, formerly known as Oriental Carbon and Chemicals Limited, operates from its registered office in Noida, Uttar Pradesh. The company maintains its listing on BSE Limited under scrip code 506579.

This quarterly filing represents standard regulatory compliance, ensuring transparency in the company's securities handling and dematerialization processes as mandated by SEBI regulations.

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."