Agi Infra (AGIIL) — Board Meeting

AGI Infra announced the outcome of its shareholder postal ballot, confirming the appointment of Mrs. Nandini Kwatra as an Independent Director via special resolution. The vote concluded on June 26, 2026, after remote e-voting began May 28 and physical ballot voting ended the same day. Scrutiny by NSDL will determine final results, to be disclosed on the company website.

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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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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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