Board Meeting20 May 2026, 06:11 pm
AGI Infra Re-appoints Internal & Cost Auditors; Dividend Declared
AI Summary
AGI Infra Ltd's board meeting on May 20, 2025, 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. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and recommended a final dividend of ₹0.20 per equity share (20%) for FY26, subject to shareholder approval. Additionally, a postal ballot notice was approved for the appointment of Mrs. Nandini Kwatra as an Independent Director.
Key Highlights
- M/s Ashwani Kant & Associates re-appointed as Internal Auditor for FY 2026-27.
- M/s Khushwinder Kumar & Co re-appointed as Cost Auditors for FY 2026-27.
- Final dividend of ₹0.20 per share (20%) recommended for FY26.
- Audited financial results for the quarter and year ended March 31, 2026, approved.
- Postal ballot approved for appointment of Mrs. Nandini Kwatra as Independent Director.
Price Impact
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