Board Meeting20 May 2026, 06:01 pm
AGI Infra Approves FY26 Results, Recommends ₹0.20 Dividend
AI Summary
AGI Infra Ltd's board approved audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹0.20 per equity share (20%) subject to shareholder approval. The board also approved the re-appointment of M/s Ashwani Kant & Associates as Internal Auditor and M/s Khushwinder Kumar & Co as Cost Auditors for FY 2026-27. Additionally, they approved a postal ballot notice for the appointment of Mrs. Nandini Kwatra as an Independent Director.
Key Highlights
- Audited financial results (consolidated and standalone) for FY26 approved.
- Final dividend of ₹0.20 per share recommended, subject to shareholder approval.
- Re-appointment of M/s Ashwani Kant & Associates as Internal Auditor approved.
- Re-appointment of M/s Khushwinder Kumar & Co as Cost Auditors approved.
- Postal ballot notice approved for appointment of Mrs. Nandini Kwatra as Independent Director.
Price Impact
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