Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting regarding Qualified Institutional Placement (QIP)
Date of Board Meeting / Approval: November 12, 2026
Meeting Time: Commenced at 5:55 PM and concluded at 6:15 PM
Corporate Actions:
- The Board of Directors approved the launch of a Qualified Institutional Placement (QIP) of equity shares of face value ₹1 each
- The QIP is being conducted under Chapter VI of the SEBI ICDR Regulations and Sections 42 and 62(1)(c) of the Companies Act, 2013
- Floor Price approved: ₹269.205 per Equity Share
- Relevant Date for the Issue: November 12, 2026
- The Company may offer a discount of not more than 5% on the Floor Price
- The Issue was authorized to open on November 12, 2026
- Preliminary Placement Document dated November 12, 2026 was approved and will be filed with BSE Limited and NSE Limited on November 12, 2026
- The QIP was previously approved by the Board on September 25, 2026 and by shareholders through Postal Ballot on November 04, 2026
Regulatory Disclosures:
- Trading window for designated persons is closed from November 12, 2026 until 48 hours after determination of the issue price
- Preliminary Placement Document is available on the company website: https://www.agiinfra.com
Other Significant Information:
- The filing represents compliance with SEBI Listing Obligations and Disclosure Requirements Regulations
- Company contact information: SCO 1-5, Urbana, Jalandhar Heights I, Jalandhar -144022, Punjab
Company Representative:
Aarti Mahajan, Company Secretary & Compliance Officer (Membership No.: A38396)