AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to provisions of Regulations ....
AGIIL · price
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AGI Infra Ltd has informed BSE and NSE that its Board of Directors will meet on Friday, November 14, 2025, at the registered office in Jalandhar. The main agenda is to consider and approve the Unaudited Consolidated and Standalone Financial Results for the quarter and half year ended September 30, 2025, along with the Limited Review report from the auditors. The company has also confirmed that the trading window for insiders (directors, KMPs, designated employees and their relatives) has been closed since October 1, 2025 and will reopen 48 hours after the results are announced. No specific financial numbers or commentary have been disclosed yet — this is a routine pre-results intimation under SEBI Listing Regulations 29 & 33.
This is a standard advance notice ahead of the Q2/H1 FY26 earnings release and does not, by itself, signal any positive or negative event. Shareholders should watch the actual results on or after November 14 for revenue, profit and margin trends.