AG Ventures Limited — Board Meeting, 28-05-2025: Outcome of Board Meeting

Oriental Carbon & Chemicals Ltd has announced a board meeting on May 28, 2025, approving the audited consolidated financial results for the quarter and half-year. The company posted a strong combined PAT of Rs 1,720 Cr despite a hefty exceptional loss of Rs 375 Cr linked to the chemicals business demerger. The Board approved voluntary delisting from NSE and appointed Mrs. Mitali Gupta as Additional Director. Internal audit continues with DHC Advisory LLP, while P. Sarawagi & Associates take over as Secretarial Auditor for five years. The registered office will move to Uttar Pradesh.