AGI Infra Ltd (AGIIL) — Board Meeting | 8 September 2026

AGI Infra Ltd announced its 21st Annual General Meeting scheduled for Wednesday, September 30, 2026 at 3:30 P.M. IST at its registered office in Jalandhar, Punjab. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY2025-26, declaring a final dividend of ₹0.20 per equity share, and reappointing directors Sukhdev Singh Khinda and Anuj Rai Bansal. The meeting will also include special business such as ratifying cost auditor remuneration for FY2026-27 and enabling remote e-voting via NSDL. Record date for dividend eligibility is September 23, 2026, with dividend payment within five days of declaration.