AGIIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
AGI Infra Ltd is seeking shareholder approval through postal ballot for appointing Mrs. Nandini Kwatra as an Independent Director. She was first appointed as Additional Director on March 30, 2026 and is now being confirmed for a 5-year term ending March 29, 2031. Mrs. Kwatra is a Chartered Accountant with 11+ years of experience in taxation, auditing, and financial advisory services. She also holds a Diploma in Information System Audit (DISA). The appointment requires a Special Resolution passed via postal ballot, with voting period from May 28, 2026 to June 26, 2026. Results will be announced by June 28, 2026.
This is a routine board appointment adding an experienced financial professional to strengthen governance. No immediate impact on stock price expected for shareholders.