Agi Infra Limited has informed the Exchange that the Board of Directors at its meeting held on August 04, 2025, has considered and approved subdivision of 24433440 equity shares of 5 each into 122167200 equity shares of 1 each.

Agi Infra Limited's Board of Directors, at its meeting on August 4, 2025, approved a sub-division (stock split) of equity shares in the ratio of 1:5. Each existing equity share with a face value of Rs. 5 will be split into 5 equity shares with a face value of Re. 1 each. As a result, the total number of issued and paid-up shares will increase from 2,44,33,440 to 12,21,67,200, while the total paid-up capital remains unchanged at Rs. 12,21,67,200. The company said the rationale is to enhance liquidity and encourage retail investor participation by making shares more affordable. The split is subject to shareholder approval through a postal ballot, and the record date will be decided after that approval is obtained. The Board also approved a corresponding amendment to the Capital Clause of the Memorandum of Association.