AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve We wish to inform you that the meeting ....
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AGI Infra Limited, a Punjab-based construction and real estate developer, has informed stock exchanges about a Board of Directors meeting scheduled for Thursday, August 28, 2025 at its registered office in Jalandhar. The Board will consider and approve the draft notice of the 20th Annual General Meeting (AGM) along with fixing the date, time, and venue. It will also approve the Board's Report with its annexures, determine the book closure dates for the AGM, and appoint a scrutinizer for the voting process. The signed intimation was issued by Aarti Mahajan, Company Secretary, on August 21, 2025.
This is a routine pre-AGM board meeting with no indication of any major corporate action like fundraising, dividend, or results. Investors should expect the 20th AGM date and book closure window to be announced shortly after August 28.