AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to provisions of Regulations ....
AGIIL · price
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Awaiting price reaction for this filing.
AGI Infra Ltd has announced a Board Meeting on Thursday, May 29, 2025. The key item on the agenda is the approval of Audited Standalone and Consolidated Financial Results for the quarter and full year ended March 31, 2025, along with the Auditor's Report. The Board will also consider the appointment of Secretarial Auditors and the re-appointment of Internal Auditors and Cost Auditors. The trading window for dealing in the stock has been closed since April 1, 2025 for directors, KMPs, designated employees, and their immediate relatives, and will reopen 48 hours after the results are declared.
This is a routine pre-results announcement. Investors should watch for the Q4 and full-year FY25 results on May 29, as earnings outcomes could move the stock. The closed trading window signals insider restrictions are already in place ahead of the disclosure.