Agi Infra Limited has informed the Exchange about Book Closure for the 20th AGM of the Company
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Agi Infra Limited has informed the stock exchanges about its 20th Annual General Meeting (AGM) scheduled for Monday, September 29, 2025, at 3:30 P.M. (IST) at its registered office in Jalandhar, Punjab. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 23, 2025, to Monday, September 29, 2025 (both days inclusive) for the purpose of the AGM. This decision was taken at the Board of Directors' meeting held on August 28, 2025. The company is listed on both BSE (Scrip Code: 539042) and NSE (Symbol: AGIIL).
Shares will not be transferable during the book closure period (September 23–29, 2025). Investors should note this window if planning to buy or sell shares, and any eligible shareholders as on the record date should participate in the AGM.