AG Ventures Limited has announced a board meeting to consider the financial results for the quarter and half-year.

The company is also convening its 45th Annual General Meeting through video conferencing to transact business as detailed in the notice.

Members are requested to update their email and contact details to ensure receipt of the AGM notice, annual report, and e-voting credentials.

Dividend payments will be made only via electronic mode upon proper submission of PAN, nomination, contact, bank details, and specimen signatures.

This meeting and AGM are key for shareholders to stay updated on company performance and governance.