AGI Infra Ltd

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

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1,172.40 -5.00(-0.42%)

Open Price (₹)

1,194.80

Prev. Close (₹)

1,177.40

Volume (No’s)

15,479

Market Cap (₹)

2,864.58

Low Price (₹)

1,167.50

High Price (₹)

1,194.80

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Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
21-Aug-2025	28-Aug-2025	AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of AGI Infra Limited is scheduled to be held on Thursday August 28 2025 at the Registered Office of the Company at S.C.O 1-5 Urbana Jalandhar Heights-ll Jalandhar Punjab-144022 inter-alia: 1. To consider and approve the Draft Notice of the 20th Annual General Meeting of the Company and to fix day date time and venue of the same. 2. To consider and approve the Boards Report along with its all annexure thereto. 3. To fix the date of book closure of register of members and Share transfer books of the Company for the purpose of 20th Annual General Meeting of the Company. 4. To appoint the Scrutinizer to scrutinize voting process of the 20th Annual General Meeting of the Company. 5. Any other matters with the permission of the Chair. We wish to inform you that the Board of Directors of the Company at their meeting held at the registered office of the Company today, Thursday, August 28, 2025, inter alia, has considered and approved the following: 1. Approved the notice of 20th Annual General Meeting and 20th Annual General Meeting of the Company will be held on Monday, September 29, 2025 at 03:30 P.M (IST) at the registered office of the Company at SCO 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022. 2. Considered and approved the Directors' Report along with the all its annexure thereto. and other matters (As Per BSE Announcement Dated on:28.08.2025)
07-Aug-2025	14-Aug-2025	AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 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 August 14 2025 inter-alia to consider and approve: 1. Un-audited Consolidated and Standalone Financial Results of the Company for the quarter ended 30.06.2025 and along with limited review of Auditors thereon
25-Jul-2025	04-Aug-2025	AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on on Monday August 04 2025 inter alia to consider and approve: 1. sub-division/ stock Split of equity shares of the Company in such manner as may be determined by the Board of Directors subject to approval of members of the Company and such regulatory/statutory authorities as may be required. 2. the alteration of Capital Clause of the Memorandum of Association of the Company on account of above sub-division/ stock split of Equity Shares subject to approval of members of the Company. 3. Any other matter with the permission of the Chair. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors of the Company at their meeting held today, Monday August 04, 2025 has approved the attached business items. (As Per BSE Announcement Dated on: 04.08.2025)
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)