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AGI Infra Ltd

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

up-arrow 365.00 0.90(0.25%)

Open Price (₹)

366.00

Prev. Close (₹)

364.10

Volume (No’s)

2,567,867

Market Cap (₹)

4,562.40

Low Price (₹)

359.30

High Price (₹)

370.65

 

Book Closure

From Date To Date Announcement
26-Jun-2026 28-Jun-2026 Approved Postal Ballot Notice for seeking approval of the Shareholders of the Company for the appointment of Mrs. Nandini Kwatra (DIN: 11625130) as Independent Director of the Company Notice of Postal Ballot (As per BSE Announcement dated on: 25.05.2026)
20-May-2026 NA AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 20, 2026, at the Registered Office of the Company/ through Video Conferencing, inter alia, to transact the following businesses: 1. to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026. 2. to consider and recommend final dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2026. Financial Results for the FY 31.03.2026 (As per BSE Announcement dated on: 20.05.2026) Revised Financial Results for the Quarter and Year ended 31.03.2026 (As per BSE Announcement dated on: 21.05.2026)
31-Mar-2026 NA Recommended a final dividend of Re. 0.20/- (i.e.20%) per equity share of face value of Re. 1/- each for the financial year ended 31 March 2026, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM'). Record Date for the purpose of determining Shareholders eligible to receive dividend and the date of AGM, shall be intimated in due course
30-Mar-2026 NA Outcome of Board Meeting held on Monday, March 30, 2026
30-Mar-2026 NA Appointment of Mrs. Nandini Kwatra (DIN:11625130) as an Additional Director (Non-Executive Independent Director) for a period of 5 years, w.e.f March 30, 2026 to March 29, 2031 subject to approval of the Shareholders

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