News Announcement

AG Ventures: Board Meeting Outcome for Outcome Of Board Meeting

This is further to our letter dated October 16 2023 intimating the date of the Board Meeting Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we would like to inform you that the Board today:1. approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2023. We attach herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the limited review report of the auditors. 2. declared an interim dividend of Rs.7/- per equity share of face value of Re.10/- each for the financial year ending 31st March 2024 and fixed the Record date for the purpose of determining the entitlement of the shareholders for the interim dividend as November 07 2023 and dividend will be paid to the shareholders on or from November 16 2023.The Board Meeting commenced on 10.15 A.M. and concluded on 12.05 P.M.

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