AGI Infra Annual General Meeting
AGI Infra Limited is seeking shareholder approval via postal ballot to raise up to Rs. 275 Crore. The funds will be raised through Qualified Institutions Placements (QIP).
- Value
- ₹275.0 Cr
ALFA Filings
Every announcement, straight from the exchange
Every AGI Infra annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements
AGI Infra Limited is seeking shareholder approval via postal ballot to raise up to Rs. 275 Crore. The funds will be raised through Qualified Institutions Placements (QIP).
AGI Infra Limited conducted its 21st Annual General Meeting on September 30, 2026. Shareholders transacted ordinary and special business as per the meeting notice.
AGI Infra Limited announced the approval of its Directors' Report and notice for the 21st Annual General Meeting scheduled for September 30, 2026.
Agi Infra Limited conducted a postal ballot for the appointment of an independent director. Voting concluded on June 26, 2026.
AGI Infra Limited issued a postal ballot notice for appointing Mrs. Nandini Kwatra as an Independent Director. Voting starts May 28 and ends June 26, 2026.