AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,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 informed BSE and NSE that its Board of Directors will meet on Thursday, August 14, 2025. The key agenda is to consider and approve the un-audited consolidated and standalone financial results for the quarter ended June 30, 2025, along with the limited review report from the auditors. The trading window for shares has been closed since July 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 regulatory filing ahead of quarterly earnings. Investors should watch the Q1 FY26 results announcement on or after August 14 for actual revenue and profitability numbers, which will determine near-term stock direction.