AGI Infra Limited has submitted a regulatory filing to BSE Limited and the National Stock Exchange of India Limited to intimate a scheduled meeting of its Board of Directors.
The Board Meeting is scheduled to be held on Saturday, September 05, 2026, at the Registered Office of the Company.
The agenda for the meeting includes the following items for consideration and approval:
- 1. Financial Year 2025-26 Reports: To consider, approve, and adopt the Directors' Report and its annexures. This includes the Management Discussion and Analysis Report, the Corporate Governance Report, and the Secretarial Auditor Report for the Financial Year ended March 31, 2026.
- 2. Annual General Meeting (AGM) Logistics: To fix the Date, Time, and Venue of the AGM and to approve the Notice calling the AGM.
- 3. E-voting Eligibility: To approve the cut-off date determining eligibility for shareholders to participate in Remote E-voting and E-voting at the AGM.
- 4. Record Date for Dividend: To fix the "Record Date" for the purpose of the AGM and for the final dividend for the Financial Year 2025-26.
- 5. Register Closure: To fix the period for the closing of the Register of Members and the Share Transfer Register.
- 6. Scrutinizer Appointment: To appoint a Scrutinizer for conducting the E-voting process and the voting at the meeting venue for the AGM.
- 7. Other Business: To consider any other business with the permission of the Chairman.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is signed by Aarti Mahajan, Company Secretary and Compliance Officer, from the company's registered office in Jalandhar, Punjab.