AGI Infra Ltd schedules 21st AGM for Sep 30, 2026

AGI Infra Ltd has announced its 21st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 P.M. IST at its registered office in Jalandhar, Punjab. The meeting will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, declaration of a final dividend of ₹0.20 per equity share, and the re-appointment of directors Sukhdev Singh Khinda and Anuj Rai Bansal who are retiring by rotation. The notice and annual report for FY 2025-26 are being circulated electronically to members and are also available on the company's website.