AGI Infra Board Meeting for Q2 FY27 Results

Board Meeting Details

The meeting of the Board of Directors is scheduled to be held on Friday, November 06, 2026, at the registered office of the Company. The agenda includes considering and approving:

• Unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2026
• Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026
• Limited review report of the Auditors on the financial results

Trading Window Closure

Pursuant to the company's code of conduct framed under SEBI (Prohibition of Insider Trading) Regulations, 2015:

• The trading window for dealing in the company's shares remains closed for all directors, KMPs, designated employees, and their immediate relatives
• The closure period began on October 01, 2026
• The trading window will reopen after 48 hours from the declaration of the financial results