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25/03/2026 16:04

AG Ventures - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Notice of Postal Ballot along with the Explanatory Statement for seeking approval from members for the agenda item as mentioned in the notice.