AGI Infra Ltd

AGI Infra Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report includes the Notice of the 21st Annual General Meeting (AGM) scheduled for September 30, 2026, at 3:30 PM IST at the company's registered office in Jalandhar, Punjab. The Annual Report and AGM notice are available on the company's website. The MD's message highlights a strong financial performance for FY26, with revenue reaching ₹362.22 crore and net profit at ₹94.85 crore. Revenue saw a 7.34% increase, and Profit After Tax grew by 42.27% year-on-year. Net worth surged by 57.65% to ₹464.85 crore.

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.

AGI Infra Ltd has announced the record date for the payment of its final dividend for the Financial Year 2025-26. The company's register of members will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of determining the entitlement of shareholders for the final dividend, subject to member approval. The record date is September 23, 2026.

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.

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.

AGI Infra Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved both consolidated and standalone financial results. The company operates in the Construction and Real Estate Development segment. The results were reviewed by the Audit Committee and approved by the Board on August 13, 2026. The statutory auditors have carried out a limited review of these results. The company also noted the issuance of equity shares via Qualified Institutional Placement (QIP) during the quarter ended March 31, 2026, and provided details on the utilization of these funds.

AGI Infra's consolidated Q1 FY27 (quarter ended June 30, 2026) results, approved by the board on August 13, 2026, showed revenue from operations of ₹96.44 Cr, up 5.3% year-on-year from ₹91.61 Cr in Q1 FY26. Consolidated profit for the period rose 37.6% YoY to ₹27.54 Cr (₹27.52 Cr attributable to owners) from ₹20.01 Cr a year earlier, with basic EPS of ₹2.20 versus ₹1.64. Standalone PAT of ₹27.49 Cr tracked closely with the consolidated figure, the small gap explained by the subsidiary/NCI contribution — no material divergence between the two bases. The profit growth outpaced revenue on margin expansion: net margin (PAT/total income) rose to 27.7% from 21.4% YoY, and operating margin (revenue less material costs, inventory movement, employee and other operating costs, over revenue) expanded to 41.6% from 33.1% YoY — a lower net cost of materials after adjusting for the change-in-inventories line, typical of how this construction/real-estate developer books project-linked costs. Finance costs rose to ₹4.30 Cr from ₹3.15 Cr YoY and depreciation to ₹5.53 Cr from ₹4.85 Cr, but neither offset the operating gain. Tax for the quarter was a plain current-tax charge of ₹5.83 Cr (~17.5% effective rate on PBT), with no deferred-tax movement. Sequentially, PAT grew a modest 3.2% versus Q4 FY26's ₹26.69 Cr, and this understates the quarter's underlying strength: Q4 FY26 PAT had been lifted by a one-off ₹12.92 Cr deferred-tax credit that is absent this quarter, so the like-for-like sequential improvement is larger than the headline 3.2% suggests. There is no analyst consensus or brokerage preview available for this stock in public sources, and management has issued no formal prior guidance or outlook on record, so this print cannot be benchmarked against a street number or a stated target — both are marked unknown. No press release accompanied the filing beyond the board-outcome letter and auditor review reports. Separately, the company confirmed full utilisation, as of June 30, 2026, of the ₹75 Cr raised via its Q4 FY26 QIP (₹56 Cr into ongoing construction projects, ₹18.25 Cr general corporate purposes, ₹0.75 Cr issue expenses) — a corporate action concurrent with, though not the direct driver of, this quarter's revenue growth. The company operates a single reportable segment (Construction and Real Estate Development) and reported nil pending investor complaints.

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.

AGI Infra Ltd has announced the closure of its trading window for designated persons and connected individuals. This closure is in accordance with SEBI regulations and the company's internal code of conduct. The trading window will be shut from July 01, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

AGI Infra Ltd has revised its financial results, correcting the EPS for the quarter ended March 31, 2025, from ₹6.44 to ₹1.29 per share. The company also clarified that the financial results for the quarter ended March 31, 2025, were audited, contrary to a previous mention. The financial results for the Quarter and Year ended March 31, 2026, remain unchanged as previously submitted. Independent auditor R.S. Kalra & Associates has issued an audit opinion on the consolidated financial results for the year ended March 31, 2026, stating they present a true and fair view.