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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
AG Ventures Ltd-$

AG Ventures Board Meeting on Aug 07, 2026 to Approve Q1 FY27 Results

RESULTS ◆ Monitor Closely LOW RISK
📅 Filed on BSE: 31 Jul 2026, 05:30 PM IST  ·  BSE ID: 0b5108b3-4325-4f38-9259-aff545e3a583
View Original BSE Filing (PDF)
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In Simple Terms
AG Ventures' board will meet on August 7, 2026, to finalize and approve its latest quarterly financial results.
🤖 AI Summary
  • AG Ventures Ltd. Board of Directors scheduled to meet on August 07, 2026.
  • Meeting agenda includes considering and approving Un-audited Financial Results for Q1 FY27.
  • Financial results pertain to the quarter concluded on June 30, 2026.
  • Trading window for insiders closed from July 01, 2026, to reopen after results publication.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are not required to take any action based on this specific intimation.
👤
Who Is Affected
All shareholders are indirectly affected by the upcoming financial results, which will provide an update on the company's performance for the quarter ended June 30, 2026.
🔍
Management Signal
The management is adhering to regulatory timelines for disclosing quarterly financial performance to the public and market regulators.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
August 07, 2026 Board Meeting — for Q1 FY27 unaudited financial results.
Publication of Q1 FY27 unaudited financial results — for performance details.
Trading window re-opening — 48 hours after financial results publication.
LOW RISK This is a standard regulatory intimation for a scheduled board meeting; no inherent risks are disclosed.
💡 Investor Takeaway
AG Ventures Ltd. will hold a Board Meeting on August 07, 2026, to approve its Un-audited Financial Results for the quarter ended June 30, 2026. This announcement confirms the timeline for upcoming financial disclosure.
📅 Company Track Record
No previous filings found for AG Ventures Ltd. indicate a recent incorporation or listing within the last two years. This is the first public disclosure of a scheduled board meeting.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
When is AG Ventures Ltd.'s next Board Meeting scheduled?
AG Ventures Ltd.'s next Board Meeting is scheduled for Friday, August 07, 2026.
What is the primary agenda for AG Ventures Ltd.'s Board Meeting on August 07, 2026?
The primary agenda for the Board Meeting on August 07, 2026, is to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026.
When did the trading window close for AG Ventures Ltd. insiders?
The trading window for AG Ventures Ltd. insiders closed from July 01, 2026, and will re-open after 48 hours from the publication of the Financial Results.
What SEBI Regulation governs the intimation of this Board Meeting by AG Ventures Ltd.?
The intimation of this Board Meeting by AG Ventures Ltd. is pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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