AGI Infra Ltd (AGIIL) — Board Meeting | 5 September 2026 (2 announcements)

5 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Board approved FY2025-26 reports and 21st AGM details

💡 Investor Takeaway

Shareholders will vote on the FY2025-26 dividend at the upcoming AGM.

AGI Infra's board approved the FY2025-26 Directors' Report, annual report, and notice of the 21st AGM scheduled for September 30, 2026, fixing September 23 as the record date for dividend eligibility and remote e-voting, appointing a scrutinizer, and setting book closure dates from September 24 to 30, 2026.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Book closure for AGM and final dividend approval

💡 Investor Takeaway

Shareholders must hold shares by September 23 to qualify for the dividend and attend the AGM.

AGI Infra announced a book closure from September 24 to 30, 2026, to determine record date for its upcoming Annual General Meeting and to finalize payment of the final dividend for FY 2025-26, subject to shareholder approval.

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About AGI Infra Ltd (AGIIL)

Realty · Realty · Listed on BSE

Market Cap: ₹3,311.81 CrP/E: 32.4ROE: 22.0%ROCE: 18.6%Div Yield: 0.08%

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"When will the FY2025-26 dividend be paid?""What is the record date for dividend eligibility?""How will remote e-voting be conducted at the AGM?"

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📊 More AGIIL filings

Announcement — 29 September 2026AGI Infra Ltd announced the closure of its insider trading window effective October 1, 2026, to faci...
🔴 Announcement — 25 September 2026AGI Infra announced that India Ratings affirmed its IND A4+ rating for Worldnext Realty's bank guara...
🟡 Board Meeting — 25 September 2026AGI Infra's board approved raising up to ₹275 crores via qualified institutional placement of equity...
🟡 Board Meeting — 25 September 2026AGI Infra announced a board-approved Qualified Institutional Placement to raise up to ₹275 crores vi...
🔴 Corporate Action — 25 September 2026AGI Infra announced a 20% final dividend of Re. 0.20 per share for FY 2025-26, subject to shareholde...

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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