AG Ventures Limited reported a net profit of ₹319.75 lakh for the financial year ended March 31, 2026, reversing a net loss of ₹36,634.01 lakh in the previous year. Total revenue increased to ₹2,867.52 lakh from ₹2,413.16 lakh in FY25. The company’s Board has recommended a commission of up to ₹125 lakh for Non-Executive Director Mr. Akshat Goenka for FY27.

The profit after tax from continuing operations stood at ₹319.75 lakh, compared to a loss of ₹37,388.23 lakh in the prior year. The turnaround was driven by the absence of exceptional items, which had resulted in a loss of ₹37,494.57 lakh in FY25. Revenue from operations rose to ₹2,573.86 lakh from ₹2,234.06 lakh in the previous year.

Financial Performance

The company’s financial results for the year show a significant improvement in profitability. The table below summarises the key financial metrics for the year ended March 31, 2026, compared to the previous year.

Operational Highlights

The company continues to focus on its trading and investment activities. During the year, the company made long-term investments of ₹1,368.08 lakh in various instruments and invested ₹6,574.93 lakh in an investment property. The company also liquidated certain long-term investments amounting to ₹997.94 lakh and made net redemptions of ₹4,299.07 lakh from current investments in debt mutual funds.

Board and Governance

The Board of Directors has recommended the payment of commission to Mr. Akshat Goenka, Non-Executive Non-Independent Director, not exceeding ₹125 lakh for the financial year 2026-27. This resolution requires shareholder approval via a special resolution at the upcoming Annual General Meeting. The Board also approved the payment of ₹50 lakh as commission to Mr. Goenka for FY26, which is within the limit approved by members.

Mr. Akshat Goenka is liable to retire by rotation at the forthcoming Annual General Meeting and, being eligible, offers himself for re-appointment. The company’s statutory auditors, S S Kothari Mehta & Co., have issued an unqualified report on the financial statements.

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.