Agi Infra Limited has informed the Exchange regarding Board meeting held on August 28, 2025.
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Agi Infra Limited's Board of Directors met on August 28, 2025 and approved several key items. The 20th Annual General Meeting (AGM) has been scheduled for Monday, September 29, 2025 at 3:30 PM at the registered office in Jalandhar, Punjab. Book closure for the register of members and share transfer books has been fixed for September 23-29, 2025 (both days inclusive). The Board approved a Material Related Party Transaction with AGI Construction Private Limited, which is subject to shareholder approval at the AGM. Additionally, the Board approved the acquisition of a 60% majority stake in M/s. WorldNext Realty LLP through direct capital contribution. The Directors' Report, appointment of scrutinizer Mr. Madan Lal Arora, and a new company logo were also approved.
The 60% acquisition of WorldNext Realty LLP signals a growth/expansion move into real estate, which could be positive for shareholders if it adds value. The related party transaction requires shareholder vote at the upcoming AGM, so retail investors should review it before voting. The September 23-29 book closure means shareholders must hold shares before this window to be eligible for the AGM and any entitlements.