AGI Infra Limited has scheduled a meeting of its Board of Directors for Thursday, August 13, 2026. The meeting will be held at the company's registered office located at SCO -5, Urbana, Jalandhar Heights II, Jalandhar -144022, Punjab.
The primary agenda for the board meeting is to consider and approve:
- The unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2026
- The limited review report from the Auditors on these financial results
Pursuant to the company's code of conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the trading window for dealing in the company's shares remains closed. The closure affects all directors, Key Managerial Personnel (KMPs), designated employees, and their immediate relatives.
The trading window closure period:
- Start date: July 1, 2026
- End condition: Will open after 48 hours from the declaration of the financial results
The document is digitally signed by Aarti Mahajan, Company Secretary and Compliance Officer (Membership No. A38396), on August 5, 2026, at 16:48:29 IST.
Company CIN: L45200PB2005PLC028466