Publication of Postal Ballot Notice

AGIIL · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

AGI Infra Ltd has informed stock exchanges about the dispatch of a Postal Ballot Notice to shareholders on May 25, 2026. The company is seeking shareholder approval for one or more resolutions through postal ballot voting. Remote e-voting opened on May 28, 2026 and will close on June 26, 2026 at 5:00 PM IST. The cut-off date for eligible voters was May 15, 2026. CS Madan Lal Arora has been appointed as the scrutinizer for this postal ballot process. Results will be announced by June 28, 2026.

Likely market impact

This is a routine corporate governance filing. The specific resolution being voted on is not disclosed in this notice. Shareholders should review the full postal ballot notice to understand what business is being approved, as it could relate to related party transactions, capital changes, or other significant corporate actions.