Proventus Agrocom Limited has announced the approval of the Annual Audited Standalone & Consolidated Financial Statements/Results for the Financial Year ended on March 31, 2023, the notice of the 8th Annual General Meeting, the re-appointment of Mr. Shalin Khanna as Whole Time Director, the appointment of Statutory Auditors for a term of five years, the closure of the Register of Members and Share Transfer Books, and the cut-off dates for determining shareholders entitled to receive the Annual Report and vote on the AGM businesses.