AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2025 ,inter alia, to consider and approve 1. To consider and approve increase ....
AGIIL · price
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AGI Infra Ltd has informed the stock exchanges that its Board of Directors will meet on Thursday, October 23, 2025 to consider two key items. First, an increase in the Authorized Share Capital of the company and the consequent amendment to the Capital Clause of the Memorandum of Association. Second, a proposal to raise funds through any permissible mode — including equity shares, convertible or non-convertible debentures, warrants, preferential allotment, private placement, Qualified Institutions Placement (QIP), or a further public issue — in one or more tranches. The Board will decide the mode, size and pricing at its discretion, subject to shareholder and regulatory approvals. The trading window for designated persons is already closed from October 1, 2025 till 48 hours after declaration of Q2/H1 FY26 (ended September 30, 2025) results.
This is a forward-looking intimation — no decision has been made yet. If the Board approves a capital raise, existing shareholders may face equity dilution depending on the instrument chosen and pricing. Investors should track the outcome on October 23 for clues on whether the raise will be via preferential, QIP or public route, as each has different implications for share price.