Agi Infra Limited (AGIIL) — Voting Results | 25 May 2026
AGI Infra Limited announced a special resolution to appoint Mrs. Nandini Kwatra as an Independent Director, effective March 30, 2026, for a five-year term until March 29, 2031. Shareholders will vote via remote e-voting or postal ballot between May 28 and June 26, 2026, with results finalized by June 28 and published on the company website, NSDL portal, and stock exchanges. The resolution requires a simple majority under the Companies Act, and voting rights are proportional to shares held as of May 15, 2026.
About Agi Infra Limited (AGIIL)
Realty · Realty · Listed on NSE
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📊 More AGIIL filings
- 🟡 Board Meeting — 13 August 2026 The board approved unaudited consolidated financial results for Q1 June 2026, showing revenue of **₹...
- Announcement — 11 July 2026 AGI Infra Limited received a SEBI Regulation 74(5) compliance certificate from Bigshare Services con...
- 🟡 Voting Results — 27 June 2026 No summary available
- 🟡 Board Meeting — 26 June 2026 AGI Infra announced the outcome of its shareholder postal ballot, confirming the appointment of Mrs....
- Financial Results — 25 June 2026 AGI Infra Limited announced that its trading window will close on June 25, 2026, ahead of the un-aud...
🔥 Also filed on 25 May 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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