AGI Infra Ltd

Board Meeting

The meeting of the Board of Directors is scheduled to consid…

Board Meeting

The 21st Annual General Meeting (AGM) of the members of the …

Board Meeting

To consider and approve proposal for raising of funds by way…

₹0.2 / share

Board Meeting

The Board of Directors meeting is scheduled to consider and …

Board Meeting

The meeting of the Board of Directors is scheduled to consid…

Board Meeting

The Board of Directors at their Meeting held on May 20, 2026…

Board Meeting

Appointment of Book Running Lead Manager to the Qualified In…

5

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Board Meeting

sub-division/ stock Split of equity shares, alteration of Ca…

2

Board Meeting

Sub-division/Stock Split, Any other matter with the permissi…

Board Meeting

Consideration And Approval Of Un-Audited Consolidated And St…

Board Meeting

Consider and approve the Draft Directors’ Report along with …

Board Meeting

Consider and approve un-audited Consolidated and Standalone …

Board Meeting

Consider and approve Audited Consolidated and Standalone Fin…

Board Meeting

Appointment of Company Secretary and Compliance Officer, Lis…

₹0.01 / share

Board Meeting

Consideration and approval of declaration of interim dividen…

Board Meeting

To approve the contents of circular or circular in the form …

Board Meeting

Consider and approve Draft Directors' Report, Draft Notice f…

Board Meeting

Consider and approve un-audited consolidated and standalone …

Board Meeting

Consideration and approval of un-audited consolidated and st…