AGI Infra Ltd: Board Approves AGM, Dividend, FY26 Reports

AGI Infra Ltd's Board of Directors met on September 5, 2026, approving key corporate actions. The board reviewed the Directors' Report, Management Discussion and Analysis, Corporate Governance Report, and Secretarial Auditor Report for FY 2025-26. They also approved the notice for the 21st Annual General Meeting (AGM) scheduled for September 30, 2026. The company fixed September 23, 2026, as the record date for determining shareholder eligibility for final dividend for FY 2025-26 and for voting at the AGM. Book closure dates are set from September 24 to September 30, 2026. CS Gaurav Thakur was appointed as Scrutinizer for the e-voting process.