Agi Infra Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Agi Infra Limited held its 20th Annual General Meeting on September 29, 2025, from 3:30 PM to 4:30 PM at its registered office in Jalandhar, Punjab. Mr. Sukhdev Singh Khinda, Managing Director, chaired the meeting. Six ordinary resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY 2024-25, appointment of Mrs. Salwinderjit Kaur as Whole Time Director (liable to retire by rotation), confirmation of interim dividend as final dividend for FY 2024-25, appointment of M/s M.L Arora & Associates as Secretarial Auditors, ratification of Cost Auditors' remuneration for FY 2025-26, and approval of a material related party transaction with AGI Construction Private Limited. The Statutory and Secretarial Auditors had no audit qualifications. Remote e-voting was conducted from September 26 to 28, 2025, with results to be declared within 48 hours of meeting conclusion.
Routine AGM proceedings with standard business items. The confirmed dividend and clean audit reports are mildly positive signals, while the material related party transaction with AGI Construction Private Limited warrants shareholder attention. The outcome of voting on resolutions and the declared financial results will provide more meaningful direction for the stock.