Agro Infrabuild Limited has intimated BSE Limited about a scheduled Board of Directors meeting under SEBI Listing Obligations & Disclosure Requirements, Regulation 29.

The meeting is scheduled for Monday, June 29, 2026, and will be held at the company's Registered Office at 16/1A, Abdul Hamid Street, 6th Floor Room no. 6C, Balaji Towers, Kolkata — 700 069.

The Board will consider the following agenda items:

  • Appointment of Mrs. Deepa Garg (DIN: 10740685) as Additional Non-Executive Independent Director
  • Appointment of Mrs. Meenu Jain (DIN: 07072779) as Additional Non-Executive Independent Director
  • Appointment of Mrs. Reema Magotra (DIN: 09804839) as Additional Non-Executive Independent Director
  • Note the resignation of Mrs. Kalpana Tekriwal (DIN: 11170688) as Non-Executive Independent Director
  • Note the resignation of Mrs. Mandeep Kaur Jaiswal (DIN: 02212440) as Non-Executive Independent Director
  • Note the resignation of Mrs. Roshni Gadia (DIN: 06652773) as Non-Executive Independent Director
  • Any other business with the permission of the chair

No financial impact or operational consequences of these director changes were quantified in the disclosure.