AGI Infra Ltd

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.

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.

AGI Infra Ltd's board approved audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹0.20 per equity share (20%) subject to shareholder approval. The board also 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. Additionally, they approved a postal ballot notice for the appointment of Mrs. Nandini Kwatra as an Independent Director.

AGI Infra Ltd's board recommended a final dividend of ₹0.20 per equity share (20%) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming AGM. The board also 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. Additionally, a postal ballot notice was approved for seeking shareholder approval for the appointment of Mrs. Nandini Kwatra as an Independent Director.

AGI Infra Ltd's board approved the audited financial results (consolidated and standalone) for the fiscal year ended March 31, 2026. They recommended a final dividend of ₹0.20 per equity share (20%) subject to shareholder approval. The board also 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. Additionally, a postal ballot notice was approved for seeking shareholder approval for the appointment of Mrs. Nandini Kwatra as an Independent Director.

AGI Infra Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider and recommend a final dividend, if any, on the company's equity shares for the financial year ended March 31, 2026. The trading window is closed from April 01, 2026, and will open 48 hours after the declaration of the financial results.

AGI Infra Ltd. announced that its management will interact with the business channel ET Now on April 24, 2026, at 12:30 P.M. (IST). The company clarified that no unpublished price-sensitive information will be shared during this interaction. The date is tentative and subject to change, postponement, or cancellation by either the business channel or the company due to exigencies. This interaction is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGI Infra Ltd has announced that it received License No. JDA-2026/115 from the Jalandhar Development Authority (JDA) on April 16, 2026. This license permits the development of the 'AGI Green Crest' Group Housing Project, located in a premium residential area in Jalandhar. The project will feature a total of 452 flats, comprising 445 units of 3BHK and 7 units of 2BHK, along with planned amenities. The company expects this approval to significantly boost its revenue and profits from the sale of these flats. The license is valid until March 29, 2031.

AGI Infra Ltd has announced that it has received a license from the Greater Mohali Area Development Authority (GMADA) for the development of a Group Housing Colony named 'Utopia by AGI'. The project, located in a premium residential area in New Chandigarh, comprises a saleable area of approximately 31,93,697 sqft and houses 661 residential flats, including 3BHK, 4BHK, and 5BHK flats. The project also includes thoughtfully planned amenities and conveniences for its residents. This is AGI Infra's maiden project in New Chandigarh. The license, valid until 30.03.2031, is expected to enable the company to increase its revenue and profits from the sale of flats in this project.