AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve We would like to inform you that ....
AGIIL · price
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AGI Infra Ltd has informed exchanges that its Board Meeting is scheduled for May 20, 2026. The agenda includes: (1) consideration and approval of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, and (2) consideration and recommendation of a final dividend on equity shares for FY 2025-26. The company has also closed its trading window for insiders (directors, KMPs, designated employees, and their relatives) from April 1, 2026, which will reopen 48 hours after the financial results are declared publicly.
This is a routine quarterly and annual results meeting. The declaration of FY 2026 audited results and potential dividend recommendation could be positive for the stock, especially if results show strong performance. The closed trading window indicates no insider trading activity is permitted during the blackout period.