
Board Meeting5 Aug 2026, 05:00 pm
AGI Infra Ltd Board Meeting on Aug 13, 2026 for Q1 FY27 Results
AI Summary
AGI Infra Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the unaudited consolidated and standalone financial results for the first quarter ended June 30, 2026. The meeting will also include a limited review by the auditors. Concurrently, the company has closed its trading window from July 1, 2026, until 48 hours after the financial results are declared, in compliance with SEBI's insider trading regulations. This ensures no trading of company shares by directors, KMPs, designated employees, and their immediate relatives during this period.
Key Highlights
- Board meeting scheduled for August 13, 2026.
- To approve Q1 FY27 unaudited financial results.
- Trading window closed from July 1, 2026.
- Compliance with SEBI insider trading regulations.
Price Impact
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