Agi Infra (AGIIL) — Board Meeting

The Board of Agi Infra Limited approved the audited financial results for the quarter and year ended March 31, 2026, recommending a final dividend of Re. 0.20 per share (20% of face value) subject to shareholder approval at the upcoming AGM, reappointed Ashwani Kant & Associates as internal auditors and Khushwinder Kumar & Co as cost auditors for FY 2026-27, and approved a postal ballot seeking shareholder approval for the appointment of Mrs. Nandini Kwatra as an Independent Director. The filing includes auditor's report confirming the consolidated financial results, which show a true and fair view compliant with Indian Accounting Standards, and details on auditor responsibilities and internal control evaluation.

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About Agi Infra Limited (AGIIL)

Realty · Realty · Listed on NSE

Market Cap: ₹5,239.27 Cr P/E: 62.5 ROE: 28.5% ROCE: 25.3%

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