AG Ventures Limited — Others, 07-07-2025: Copy of Newspaper Publication

AG Ventures Limited has announced a board meeting to consider the financial results for the quarter and half-year 2024-25. The company has completed dispatch of the Notice and Annual Report for the 45th Annual General Meeting, which will be held through video conferencing. Shareholders are provided remote e-voting facility and can also vote during the AGM. Shareholders holding physical shares are reminded to update mandatory details with the Registrar and Transfer Agent to receive payments electronically. Instructions for e-voting and AGM participation are outlined in the notice available on the company’s website and stock exchanges.