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AGI Infra Ltd

  • BSE Code : 539042
  • NSE Symbol : AGIIL
  • ISIN : INE976R01033
  • Industry :CONSTRUCTION
Trade Now

up-arrow 283.55 2.95(1.05%)

Open Price (₹)

282.00

Prev. Close (₹)

280.60

Volume (No’s)

1,835,015

Market Cap (₹)

3,507.43

Low Price (₹)

280.00

High Price (₹)

297.00

 

Board Meetings

Start Date End Date Purpose
30-Mar-2026 30-Mar-2026 Outcome of Board Meeting held on Monday, March 30, 2026
10-Mar-2026 10-Mar-2026 Outcome of the Board Meeting as on March 10, 2026
09-Mar-2026 09-Mar-2026 Outcome of Meeting of Board of Directors held on March 09, 2026.
02-Mar-2026 02-Mar-2026 Outcome of the meeting of Board of Directors held on March 02, 2026
02-Feb-2026 09-Feb-2026 AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 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 Monday February 09 2026 at the registered office of the Company inter-alia to consider and approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 31.12.2025 and along with limited review of Auditors thereon. Unaudited Financial Results as on 31.12.2025 The meeting of the Board of Directors of the Company was held today i.e on Monday, September 09, 2026 at the registered office of the Company situated at SCO 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022 inter alia, to transact the following businesses: 1. Considered and approved the unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2025 along with Limited Review Report thereon. The Board Meeting Commenced at 3:30 P.M and Concluded at 5:05 P.M. (As Per BSE Announcement Dated on:09.02.2026)

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