Agi Infra Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025. Further, the company has informed the Exchange regarding voting results.
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AGI Infra Limited filed the voting results and scrutinizer's report for its 20th AGM held on September 29, 2025 (3:30 PM to 4:30 PM). All six ordinary resolutions were passed, including adoption of audited financial statements for FY ended March 31, 2025, confirmation of the interim dividend as final dividend for FY 2024-25, appointment of Mrs. Salwinderjit Kaur as Whole Time Director, appointment of M.L. Arora & Associates as Secretarial Auditors, ratification of Cost Auditor remuneration for FY 2025-26, and approval of a material related party transaction with AGI Construction Private Limited. Promoter and promoter group holds 17,822,820 shares representing 75.81% of voting power out of 7,005 total shareholders on record date. On the related party transaction, promoters abstained from voting, and the resolution passed with 100% approval from non-promoter shareholders (1,197,606 votes in favor).
This is a routine regulatory disclosure confirming standard AGM outcomes. The strong approval margins (near 100% on all resolutions) signal shareholder alignment with management. The related party transaction approval removes a potential governance overhang, though investors should note the promoter group abstained on that specific resolution.