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Buy AG Ventures Ltd Meeting Report
AG Ventures Ltd
POSTAL BALLOT
April 24, 2026, 5 p.m.
Sr no
Type
Resolution
IiAS View
1
Ordinary
Appoint Dhruv Ranjan (DIN: 11570610) as Non-Executive Non-Independent Director from 27 February 2026, liable to retire by rotation
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ANDAMAN AND NICOBAR ISLANDS
ANDHRA PRADESH
ARUNACHAL PRADESH
ASSAM
BIHAR
CHANDIGARH
CHHATTISGARH
DADRA AND NAGAR HAVELI
DAMAN AND DIU
DELHI
GOA
GUJARAT
HARYANA
HIMACHAL PRADESH
JAMMU AND KASHMIR
JHARKHAND
KARNATAKA
KERALA
LAKSHADWEEP
MADHYA PRADESH
MAHARASHTRA
MANIPUR
MEGHALAYA
MIZORAM
NAGALAND
ODISHA
PUDUCHERRY
PUNJAB
RAJASTHAN
SIKKIM
TAMIL NADU
TELANGANA
TRIPURA
UTTARAKHAND
UTTAR PRADESH
WEST BENGAL
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Meeting Report
+ GST @ 18%
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₹ 8,474
₹ 1,526
Total
₹ 10,000
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April 24, 2026, 5 p.m.