AG Ventures has informed that it enclosed a copy of the newspaper publication of the Notice given to the Members of the Company for convening the 46th Annual General Meeting of the Company through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’) facility, being published on June 29, 2026 in ‘Financial Express’ (English Language) wide circulation, and ‘Jansatta’ Delhi Edition- NCR’ in Hindi language.
The above information is a part of company’s filings submitted to BSE.