AG Ventures Limited — Others, 28-05-2025: Address Change

Oriental Carbon & Chemicals Limited has announced a board meeting outcome approving the financial results for the quarter and financial year ended March 31, 2025, with a clean audit opinion. The company approved voluntary delisting from NSE and appointed Mrs. Mitali Gupta as an additional director. Internal auditor DHC Advisory LLP was re-appointed, and P. Sarawagi & Associates was appointed secretarial auditor for five years, pending shareholder approval. The registered office moved from Gujarat to Uttar Pradesh. A significant exceptional loss of Rs 374.95 Cr from the chemical business demerged on July 1, 2024, is treated as discontinued operations, affecting overall profitability but separating ongoing investment and trading activities.