Investor Relation

Disclosures under Regulation 46 (2) of the SEBI (LODR) Regulations, 2015

Information Related to IPO

IPO 2023 Details

✤ Prospectus DRHP
✤ AG – Addendum
✤ Prospectus
✤ GID
✤ Application Downloads

Corporate Governance

Board Committees

✤ Board Committees
✤ Board of Directors

Policies

✤ Dividend Distribution Policy
✤ Documents Preserved Policy
✤ Materiality Policy
✤ Nomination and Remuneration Policy
✤ Policy on Prevention of Sexual Harassment of Women at Work Place
✤ Related Party Transactions Policy

Independent Directors

Shareholding Pattern

FY 2023-24

✤ SHP Half Year Sep 2023-24
✤ SHP Half Year March 2023-24
✤ SHP Half Year Sep 2024-25

2024-25

✤ SHP Half Year Sep 2024-25

Company Announcements

Submissions under Regulation 30

✤ AGUL 28082023142457 Disclosure under Reg 30
✤ Disclosure for Newspaper Publication
✤ Disclosure Under Reg 30 Expansion
✤ Disclosure Under Reg 30 Purchase Order
✤ Out Come of BM 16.08.23
✤ Out Come of BM 04.09.23
✤ Out Come of BM 17.07023
✤ Out Come of Board Meeting Fs 30 May
✤ Reg 30 Intimation Resignation of CS ✤ Outcome of Bm 02.02.24
✤ Reappointment of MD
✤ Outcome of Board Meeting FS 30.05.2024
✤ Outcome of Board Meeting FS 10.11.2023
✤ Disclosure for IT demand notice 
✤ Outcome of BM for AGM
✤ Outcome of Board Meeting FS 14.11.2024

Others

✤ Intimation of AGM
✤ Prior Intimation Of BM of FS Reg 29
✤ Q1 June 2023
✤ Reg 29 Intimation Appointment
✤ Disclosure for Quarter 2 September 2023
✤ Disclosure for Quarter 3 ended December 2023
✤ SEBI Cir Extension of timelines for providing ‘choice of nomination’ in demat accounts
✤ Disclosure for Quarter 4 ended March 2024
✤ Disclosure for Quarter 1 2024-25
✤ Intimation of AGM
✤ Disclosure for Quarter 2-2024-25

Annual Report

FY 2022-23

✤ Annual Report for FY 2022-23

FY 2023-24
✤ Annual Report for FY 2023-24

Annual General Meeting

FY 2022-23

✤ Disclosure for Newspaper Publication
✤ Notice of AGM FY 2022-23
✤ Proceeding of AGM
✤ Voting Result AGM
✤ Transcript of AGM

FY 2023-24

✤ Notice Of AGM
✤ Disclosure of Newspaper Publication
✤Proceedings of AGM
✤ Voting Results

Financial Information

Results

✤ FY 2022-23
✤ Half Year 31.03.2023
✤ Half Year 30.09.2023
✤ FY 2023-24
✤ Half Year 31.03.2023
✤ Half Year Ended 30.09.2024

Annual Return

✤ MGT-7_2022-23
✤ MGT-7_2023-24

Press Release

Investor Contact/Details of Nodal Officer

• Mrs. Surbhi Gupta
  Company Secretary & Compliance Officer
  A G Universal Limited
  Plot No 2, 1st Floor, Arihant Nagar, Near Shivaji Metro Station, West Punjabi Bagh,
  New Delhi-110026
• +91 – 9625935202
• For Investor quries & Grievences,
  investorgrievencecell@aguniversal.co.in