Further to letter dated November 04, 2025, intimating the date of the Board Meeting for the approval of Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2025 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), AG Ventures has informed that the Board today has approved the Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2025. The company has attached a copy of the approved Un-audited (Standalone and Consolidated) Financial Results along with the Limited Review Report of the auditors. This disclosure along with the enclosures shall be made available on the website of the Company: https://www.agventuresltd.com/. The Board Meeting commenced at 02.00 pm and concluded at 03:10 pm.
The above information is a part of company’s filings submitted to BSE.
