Agi Infra Limited has informed the Exchange regarding Notice of Postal Ballot
AGIIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Agi Infra Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mrs. Nandini Kwatra (DIN: 11625130) as an Independent Director of the Company. Mrs. Kwatra, a 35-year-old Chartered Accountant with over 11 years of experience in taxation, auditing, and financial advisory services, was first appointed as an Additional Director on March 30, 2026. The appointment requires a Special Resolution under SEBI LODR regulations. She will serve a term of 5 consecutive years from March 30, 2026 to March 29, 2031, not liable to retire by rotation. She has no prior directorships, no shareholding in the company, and no relationship with existing directors or KMPs. The remote e-voting period runs from May 28, 2026 to June 26, 2026, with results to be announced by June 28, 2026.
This appointment brings qualified financial and governance expertise to the board. As an Independent Director, Mrs. Kwatra will strengthen board independence and oversight. The stock is unlikely to see significant impact from this routine board appointment unless shareholders raise concerns.