AGI Infra Ltd

BSE Code : 539042
NSE Symbol : AGIIL
ISIN : INE976R01025
Industry :CONSTRUCTION

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1,066.90 6.70(0.63%)

Open Price (₹)

1,066.90

Prev. Close (₹)

1,060.20

Volume (No’s)

162,335

Market Cap (₹)

2,606.80

Low Price (₹)

1,050.00

High Price (₹)

1,071.00

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Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
10-Jun-2025	10-Jun-2025	Pursuant to Regulation 30 of the LODR Regulations, it is informed that the Board of Directors of the Company in its meeting held today i.e. on Tuesday June 10, 2025 at the registered office of the company situated at SCO 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022 inter alia has approved the Construction Contract with M/s AGI Construction Private Limited for availing construction services for the purpose of construction of group housing project.
22-May-2025	29-May-2025	AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to provisions of Regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 29 2025 inter-alia to consider and approve: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31.03.2025 and Auditors Report thereon. 2. Appointment of Secretarial Auditors of the Company. 3. Re-appointment of Internal Auditors of the Company. 4. Re-appointment of Cost Auditors of the Company. 1. Considered and approved the Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2025 and Auditors' Report thereon. 2. Approved the appointment of M/s M.L Arora & Associates Practicing Company Secretaries, Ludhiana, as Secretarial Auditors of the Company for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30 subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. 3. Approved the re-appointment of M/s Ashwani Kant & Associates, Chartered Accountants, Jalandhar as Internal Auditor of the Company for the Financial Year 2025-26. 4. Approved the re-appointment of M/s Khushwinder Kumar & Co, Cost Accountants, Jalandhar as Cost Auditors of the Company for the Financial Year 2025-26. 5. Approved the contents of circular or circular in the form of advertisement (DPT-1) for inviting Deposits as per Companies Act, 2013. 6. Updation of Board Policies. (As Per BSE Announcement Dated on: 29/05/2025)
03-Mar-2025	10-Mar-2025	AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 inter alia to consider and approve 1. Declaration of Interim dividend for Financial Year 2024-25 if any to the shareholders of the Company. 2. Re-appointment of Mr.Sukhdev Singh Khinda (DIN:01202727) as Managing Director of the Company subject to the approval of members of the Company. 3. Re-appointment of Mrs. Salwinderjit Kaur (DIN: 00798804) as Whole Time Director of the Company subject to the approval of members of the Company. 4. Invitation and acceptance of unsecured Deposits pursuant to Section 73 and Section 76 of the Companies Act 2013 and the rules made thereunder subject to the approval of members of the Company 5. Borrowing in excess of the limits as prescribed under section 180(1) (c) of the Companies Act 2013 subject to the approval of members of the Company. 6. Creation of charge and/or mortgage in excess of the limits as prescribed under Section 180(1)(a) of the Companies Act 2013 subject to the approval of members of the Company. 7. Any other matter with the permission of the chair. Outcome of the Board Meeting (As Per BSE Anouncement Dated on: 10.03.2025)
29-Jan-2025	05-Feb-2025	AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve The meeting of the Board of Directors of AGI Infra Limited is scheduled to be held on Wednesday February 05 2025 at the Registered Office of the Company at S.C.O 1-5 Urbana Jalandhar Heights-II Jalandhar Punjab-144022 inter-alia to consider and approve: Un-audited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended 31.12.2024 along-with limited review of Auditors thereon. Financial Results for the quarter and nine months ended 31.12.2024 Integrated Filing (Financial) for the quarter and nine months ended 31.12.2024 (As per BSE Announcement Dated on 05/02/2025)
13-Jan-2025	21-Jan-2025	AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve Meeting of Board of Directors of the company is scheduled to be held on Tuesday January 21 2025 for fixation of Record Date for determining the entitlement of the shareholders for the purpose of Split / sub-division of the existing equity shares of the Company having face value of Rs. 10/- each fully paid up into 2 (two) equity shares of face value of Rs. 5/- each fully paid-up. Pursuant to Regulation 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its Meeting held today has inter-alia fixed Friday, February 07, 2025 as the Record Date for determining the eligibility of Shareholders for the purpose of split/ sub-division of Equity Share having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up into 2 (Two) Equity Shares having face value of Rs.5/- (Rupees Five only) each fully paid-up (As per BSE Announcement Dated on 21/01/2025)