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AG VENTURES LIMITED - Investor Relations & Filings

Listed
Ticker · 506579 ISIN · INE321D01016 LEI · 335800Q4N7VIP9OTF341 BSE.NS Manufacturing
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Filings indexed 424 across all filing types
Latest filing 2026-07-17 Board/Management Inform…
Country IN India
Listing BSE.NS 506579 · 2 venues

Key figures FY2026

Period ended 2026-03-31 · INR
Headline annual figures for AG VENTURES LIMITED, fiscal year 2026, reported in INR, with the source filing for each figure.
Total Revenues INR 257.39M per the Interim / Quarterly Report filed 2026-05-22
Net Income INR 31.98M per the Interim / Quarterly Report filed 2026-05-22
Total Assets INR 2.90B per the Interim / Quarterly Report filed 2026-05-22
Total Equity INR 2.56B per the Interim / Quarterly Report filed 2026-05-22
Cash from Ops INR -54.60M per the Interim / Quarterly Report filed 2026-05-22

As reported by the issuer in the filings linked above. Figures are normalized for comparability; consult the source filing for the authoritative statement.

About AG VENTURES LIMITED

https://www.agventuresltd.com/

AG Ventures Limited specializes in the production and supply of lighting solutions and electronic components. Its product range encompasses various light-emitting diode (LED) technologies, including bulbs, panels, and street lighting systems tailored for diverse infrastructure requirements. The company also maintains operations in investment management and financial services, diversifying its business model beyond manufacturing. By integrating technical development with distribution capabilities, the firm provides energy-efficient products aimed at enhancing lighting performance and sustainability across various sectors.

Recent filings

Filing Released Lang Actions
Resignation of Company Secretary and Compliance Officer
Board/Management Information Classification · 100% confidence The document is an official notification to the stock exchange (BSE Limited) regarding the resignation of a Key Managerial Personnel (Company Secretary and Compliance Officer). This falls under the category of management changes. While the 'MANG' category is for board/management changes, this specific filing is a standard regulatory disclosure of a personnel change as required by SEBI regulations. Given the definitions, 'MANG' is the most accurate fit for announcements of changes in senior management.
2026-07-17 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026
Regulatory Filings Classification · 100% confidence The document is a compliance certificate submitted to the stock exchange (BSE Limited) under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. It serves as an attestation or confirmation of dematerialization activities performed by the Registrar and Share Transfer Agent. Per the 'Certification Rule', documents that are primarily officer certifications, attestations, or compliance confirmations are classified as Regulatory Filings (RNS).
2026-07-08 English
Newspaper Advertisement dated July 02, 2026 regarding completion of dispatch of notice of 46th Annual General Meeting (AGM) and Annual Report for FY 2025-26 of the Company
Report Publication Announcement Classification Held out of the broad gpt-era re-classification: filing ingested <48h ago, so a realtime re-analysis could re-fire a filing.processed webhook. Prior label kept. 2026-07-04.
2026-07-02 English
Notice of 46th Annual General Meeting of the Company scheduled to be held on Friday, July 24, 2026 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")
Annual Report Classification · 95% confidence The document is a comprehensive package containing the Notice of the 46th Annual General Meeting (AGM) and the full Annual Report for the financial year ended March 31, 2026. It includes the Board's Report, Management Discussion & Analysis, Corporate Governance Report, and both Standalone and Consolidated Financial Statements. While it includes an AGM notice, the inclusion of the full audited financial statements and the comprehensive annual report structure classifies it as an Annual Report (10-K equivalent for this jurisdiction). FY 2026
2026-06-30 English
Annual Report of the Company for FY 2025-26
Regulatory Filings
2026-06-30 English
Please find enclosed herewith a copy of the newspaper publication of the Notice given to the Members of the Company, inter alia, for convening the 46th Annual General Meeting of the Company ....
Report Publication Announcement Classification · 95% confidence The document is a cover letter from AG Ventures Limited to the BSE Limited, enclosing copies of newspaper advertisements regarding the company's upcoming 46th Annual General Meeting (AGM). The document serves as a notification to the exchange about the publication of the AGM notice. According to the 'Menu vs Meal' rule, this is an announcement regarding the publication of a report/notice rather than the AGM materials themselves. Therefore, it is classified as a Report Publication Announcement (RPA).
2026-06-29 English

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