AG Ventures Limited (formerly Oriental Carbon & Chemicals Limited) has announced that its 46th Annual General Meeting (AGM) will be held on Friday, July 24, 2026, at 11:00 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013, and the circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. The Notice of the AGM and the Annual Report for the financial year 2025–26 will be sent electronically to members whose email addresses are registered with the Company, its Registrar and Transfer Agent (RTA), or their respective Depository Participants (DPs). These documents will also be available on the Company's website and the BSE website. Members can cast their votes through remote e-voting or e-voting during the AGM. Detailed instructions for attending the AGM via VC/OAVM, remote e-voting, and e-voting during the meeting will be provided in the AGM Notice. Shareholders are requested to register or update their email addresses and mobile numbers with their Depository Participants (for demat holdings) or with the Company's Registrar and Transfer Agent (for physical holdings) to receive AGM communications and e-voting credentials electronically. Physical shareholders are also advised to update their PAN, nomination details, contact information, bank account details, and specimen signature in accordance with SEBI guidelines to ensure uninterrupted electronic payment of dividends and other benefits. State: Uttar Pradesh