AGI Infra annual general meeting announcements

Every AGI Infra annual general meeting announcement on NSE and BSE, newest first, each with its own page.

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3 announcements with these filters

5 Oct 2026 11:53 IST NSE

Annual General Meeting AGI Infra Ltd AGIIL

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

Open announcement → Read the filing ↗

30 Sep 2026 18:24 IST NSE

Annual General Meeting AGI Infra Ltd AGIIL

AGI Infra Annual General Meeting

AGI Infra Limited conducted its 21st Annual General Meeting on September 30, 2026. Shareholders transacted ordinary and special business as per the meeting notice.

Open announcement → Read the filing ↗

5 Sep 2026 15:45 IST NSE

Annual General Meeting AGI Infra Ltd AGIIL

AGI Infra Annual General Meeting

AGI Infra Limited announced the approval of its Directors' Report and notice for the 21st Annual General Meeting scheduled for September 30, 2026.

Open announcement → Read the filing ↗