Agi Infra Limited has informed the Exchange about Copy of Newspaper Publication
AGIIL · price
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Awaiting price reaction for this filing.
Agi Infra Limited has completed the electronic dispatch of its Postal Ballot Notice along with the Explanatory Statement and Postal Ballot Form to members on August 8, 2025. Pursuant to SEBI Listing Regulations, the company published newspaper advertisements in Financial Express (English) and Jag Bani (Punjabi) on August 9, 2025 to inform members about the postal ballot and remote e-voting. The cut-off date to determine voting eligibility is August 4, 2025. The remote e-voting window is open from August 11, 2025 (8:00 AM) to September 9, 2025 (5:00 PM), with results to be announced on or before September 11, 2025. CS Madan Lal Arora of M/s. M L Arora & Associates has been appointed as the Scrutinizer to oversee the process.
Shareholders as on the cut-off date of August 4, 2025 should review the resolutions and exercise their vote either through remote e-voting or physical postal ballot before September 9, 2025. The outcomes of the postal ballot could influence the company's future direction, though no material price-moving action is expected from this procedural disclosure.