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AGI Infra Ltd

  • BSE Code : 539042
  • NSE Symbol : AGIIL
  • ISIN : INE976R01025
  • Industry :CONSTRUCTION
Trade Now

up-arrow 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

 

Book Closure

From Date To Date Announcement
29-Sep-2025 NA Approved the notice of 20 Annual General Meeting and 20t 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.
23-Sep-2025 29-Sep-2025 Dates of Book Closure of register of members and Share transfer books from 23.09.2025 t029.09.2025 (both days inclusive) have been fixed and approved for the purpose of 20 Annual General Meeting.
09-Sep-2025 11-Sep-2025 Approved the Postal Ballot Notice to be issued to the shareholders for obtaining their approval for the proposed sub-division/split of equity shares and consequent amendment to the Memorandum of Association of the Company. Postal Ballot Notice (As per BSE Announcement Dated on 08/08/2025) Newspaper Advertisement for Notice of Postal Ballot and e-voting information (As per BSE Announcement Dated on 11.08.2025)
28-Aug-2025 NA 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)
14-Aug-2025 NA 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

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