AG Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 inter alia to consider and approve Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday November 03 2026 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2026.Further as intimated by our letter dated September 25 2026 the Trading Window in terms of Companys Code of internal procedures and conduct for regulating monitoring and reporting of trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations 2015 is already closed from October 1 2026 and shall re-open after 48 Hours from the publication of Financial Results.
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