AGI Infra Ltd Board Meeting on Sep 5, 2026 for FY26 Reports & AGM

AGI Infra Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The primary agenda items include the consideration, approval, and adoption of the Directors' Report, Management Discussion and Analysis Report, Corporate Governance Report, and Secretarial Auditor Report for the Financial Year 2025-26. The board will also decide on the date, time, and venue for the Annual General Meeting (AGM), approve the AGM notice, and fix the cut-off date for remote e-voting. Additionally, the meeting will address the record date for the AGM and final dividend for FY25-26, the period for closing of member and share transfer registers, and the appointment of a scrutinizer for the e-voting process.