AGI Infra Board Meeting Outcome

AGI Infra Investor Presentation: Key Takeaways

Q2 FY27 total income ₹10,277 lakh (+17.9% YoY), EBITDA ₹4,622 lakh at 45% margin, PAT ₹3,074 lakh (30% margin). H1 PAT up 38%.

AGI Infra Q2 FY27 Results: Net Profit ₹30.7 Cr, Up 39.5% YoY

AGI Infra Ltd reported revenue from operations of ₹100.2 Cr (+17.5% YoY) and net profit of ₹30.7 Cr (+39.5% YoY) for Q2 FY27.

Key figure

Net profit ₹30.7 Cr · +39.5% YoY

AGI Infra Fund Raise

AGI Infra shareholders approved a special resolution to raise funds via QIP through postal ballot. Votes in favour were 100% of votes polled; no amount stated.

AGI Infra Annual General Meeting

Agi Infra Limited reported the outcome of its postal ballot seeking approval to raise funds via a QIP issuance of equity shares. Scrutinizer's report and final voting results will follow later.

AGI Infra Other Announcement

AGI Infra's quarterly shareholding pattern for the quarter ending 30 September 2026 shows promoters holding 71.29 percent. Public holding stands at 28.71 percent.

AGI Infra Regulatory Approval

Agi Infra received RERA registration PBRERA-SAS80-PR1452-102026 from Punjab RERA for its Utopia by AGI group housing project in New Chandigarh. The registration is valid until 30 March 2031.

Execution

Valid up to March 30, 2031

Balmer Lawrie Investments Board Meeting Outcome

Balmer Lawrie Investments appointed M/s. K. K. Chanani & Associates as Statutory Auditor for FY 2026-27 under Section 139(5), per a C&AG letter. The appointment is effective from 10 November 2026.

Execution

FY 2026-27

Jiwanram Sheoduttrai Industries Board Meeting Outcome

Jiwanram Sheoduttrai's board approved convening its 29th AGM on 30 November 2026 and re-appointing a retiring non-executive director. The board also approved the FY2025-26 Board's Report.

Finolex Cables Board Meeting Outcome

Finolex Cables' board approved amending its insider trading code of conduct on 7 November 2026. Amended code was filed under PIT Regulation 8(2).

Chatterbox Technologies Board Meeting Outcome

Chatterbox's board approved a Rs. 7 crore related-party ceiling with its UAE subsidiary and a vendor change for IPO funds. Monitoring agency and deviation reports were also noted.

BCC Fuba India Board Meeting Outcome

BCC Fuba India's board met on November 6, 2026 and took note of consolidated related party transactions for the half year ended September 30, 2026. No financial results, capital raise or other material decision was reported.

Voltas Board Meeting Outcome

Voltas Limited's board approved Deloitte Haskins & Sells as statutory auditors for five years from the 73rd AGM, replacing SRBC & Co. LLP, whose second and final term ends at that AGM. Subject to shareholder approval.

Execution

Five years: financial years 2027-28 to 2031-32 (from the 73rd AGM in 2027 to the 78th AGM in 2032)