AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,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 that its Board of Directors will meet on Monday, February 9, 2026, at the company's registered office in Jalandhar. The key agenda is to consider and approve the Unaudited Consolidated and Standalone Financial Results for the quarter ended December 31, 2025 (Q3 FY26), along with the limited review report from the auditors. The filing is made under SEBI's Listing Obligations Regulations 29 and 33, and the trading window for insiders remains closed from January 1, 2026 until 48 hours after the results are declared.
This is a routine pre-results intimation and does not contain any actual financial figures. Investors should watch for the Q3 FY26 results announcement on or after February 9, 2026, which will provide the next update on the company's quarterly performance.