AGI Infra Ltd

AGI Infra Ltd has received RERA approval (PBRERA-SAS80-PR1452-102026) from the Real Estate Regulatory Authority, Punjab, for its group housing project 'Utopia by AGI' in New Chandigarh. This maiden project in the premium residential area will feature Ground plus 31 floors with 3BHK, 4BHK, and 5BHK flats, along with planned amenities. The approval, valid until March 30, 2031, is expected to strengthen the company's financial position. This marks a significant step in the company's expansion into the New Chandigarh real estate market.

AGI Infra Limited has announced that its Board of Directors will convene on November 6, 2026, to consider and approve the unaudited consolidated and standalone financial results for the quarter and half-year ended September 30, 2026. The meeting will also include a limited review of these results by the auditors. Concurrently, the company has closed its trading window from October 1, 2026, and it will reopen 48 hours after the financial results are declared, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

AGI Infra Ltd has announced the closure of its trading window for designated persons and connected persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and is in preparation for the declaration of un-audited financial results for the quarter and half-year ended September 30, 2026. The trading window will remain shut from October 01, 2026, until 48 hours after the official announcement of these financial results. The date of the board meeting to approve these results will be communicated separately.

AGI Infra Ltd announced that its Board of Directors has recommended a final dividend of 20%, or Re. 0.20 per equity share, for the financial year ended March 31, 2026. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company has set Wednesday, September 23, 2026, as the Record Date for determining shareholder eligibility for this dividend. The communication also details the Tax Deduction at Source (TDS) provisions applicable to resident and non-resident shareholders, outlining rates and documentation requirements for TDS exemptions or lower deductions.

AGI Infra Ltd announced its Board of Directors has approved a proposal to raise up to ₹275 Crore through a Qualified Institutions Placement (QIP). The fundraising is subject to shareholder and regulatory approvals. The company also appointed Aryaman Financial Services Limited as the Book Running Lead Manager for the issue and CS Gaurav Thakur as a scrutinizer for the postal ballot process. A postal ballot notice will be sent to shareholders seeking approval for the fund-raising proposal.

AGI Infra Ltd announced that its Board of Directors, in a meeting held on September 25, 2026, approved a proposal to raise funds up to ₹275 Crore through a Qualified Institutions Placement (QIP). The company also appointed M/s. Aryaman Financial Services Limited as the Book Running Lead Manager for the issue. Additionally, CS Gaurav Thakur was appointed as a scrutinizer for the postal ballot and remote e-voting process. Shareholders' approval will be sought for the fund-raising proposal and other ancillary matters via postal ballot.

AGI Infra Ltd has announced a Board Meeting scheduled for Friday, September 25, 2026. The primary agenda includes considering and approving a proposal to raise funds through the issuance of equity shares via Qualified Institutions Placement (QIP). The Board will also approve a Postal Ballot notice to seek shareholder approval for this fund-raising initiative. In accordance with SEBI regulations, the trading window for dealing in company shares is closed for designated persons and their relatives from September 22, 2026, until 48 hours after the Board meeting concludes.

AGI Infra Ltd has announced that its Board of Directors will convene a meeting on September 25, 2026. The primary agenda for this meeting is to consider and approve a proposal for raising funds through the issuance of equity shares via Qualified Institutions Placements (QIP). This fund-raising initiative will be conducted in one or more tranches, subject to necessary approvals, including that of the company's shareholders. The Board will also approve the notice for a Postal Ballot to seek shareholder approval for this matter. Additionally, the trading window for dealing in the company's shares will be closed for designated persons from September 22, 2026, until 48 hours after the conclusion of the Board meeting.

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.