Agi Infra Limited
All news and filings related to Agi Infra Limited.
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AGI Infra Limited Holds 21st AGM on Sep 30, 2026; Financials & Dividend Discussed
AGI Infra Limited held its 21st AGM on September 30, 2026. The meeting discussed the audited standalone and consolidated financial statements for FY26 and declared a final dividend. Directors were reappointed, and cost auditor remuneration was ratified.
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Agi Infra Limited Closes Trading Window for Q2 FY27 Results Declaration
Agi Infra Limited will close its trading window from October 01, 2026, for the declaration of Q2 FY27 un-audited financial results. The window will reopen 48 hours after the results announcement.
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Agi Infra Recommends Final Dividend of Re. 0.20 Per Share for FY26
Agi Infra Limited recommended a final dividend of Re. 0.20 per equity share for FY26, subject to shareholder approval at the AGM. The record date is September 23, 2026. The company also detailed TDS implications for shareholders, with a submission deadline of September 30, 2026, for relevant tax documents.
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AGI Infra Board Approves Fundraise of up to ₹275 Crore via QIP
Agi Infra Limited's Board approved raising up to ₹275 Crore via Qualified Institutions Placement (QIP). The company appointed Aryaman Financial Services Limited as Book Running Lead Manager. Shareholder approval will be sought through postal ballot for the fundraising plan.
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AGI Infra to Raise ₹275 Crore via QIP, Appoints Aryaman Financial Services
AGI Infra Limited's board approved raising up to ₹275 Crore via Qualified Institutions Placement (QIP). Aryaman Financial Services Limited has been appointed as the Book Running Lead Manager for the issue. Shareholder approval will be sought through a postal ballot for this fundraising.
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Agi Infra Subsidiary Worldnext Realty LLP's Bank Loan Facilities Upgraded to IND BB+/Stable by India Ratings
Agi Infra's subsidiary, Worldnext Realty LLP, has had its bank loan facilities upgraded to IND BB+/Stable by India Ratings. The rating for its bank guarantee of ₹7.45 crore was affirmed as IND A4+.
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AGIIL Board Meeting on Sep 25, 2026, to Consider Fund Raising via QIP
Agi Infra Limited's Board meeting on September 25, 2026, will consider fund raising via Qualified Institutions Placements (QIP). A postal ballot notice for shareholder approval will also be approved. The trading window will be closed from September 22, 2026, until 48 hours post-Board meeting.
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Agi Infra Limited Announces 21st AGM on Sep 30, 2026, with Remote E-voting
Agi Infra Limited will hold its 21st AGM on September 30, 2026. Remote e-voting is available from Sep 19-29, 2026. The record date is Sep 23, 2026, with book closure from Sep 24-30, 2026. Voting results will be declared by Oct 2, 2026.
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AGI Infra Limited to hold 21st AGM on Sep 30, 2026; E-voting from Sep 27-29
Agi Infra Limited will hold its 21st AGM on September 30, 2026. Remote e-voting is available from September 27-29, 2026. September 23, 2026, is the record date for the final dividend for FY 2025-26.
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Agi Infra to hold 21st AGM on Sep 30, 2026; to consider FY26 results and dividend
Agi Infra Limited will hold its 21st AGM on September 30, 2026. The meeting will approve the FY26 standalone and consolidated financial statements and declare a dividend of ₹0.20 per share. Directors Sukhdev Singh Khinda and Anuj Rai Bansal are proposed for re-appointment. Cost auditor remuneration for FY27 will also be ratified.
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AGIIL Sets Record Date for AGM and Final Dividend Payment for FY26
Agi Infra Limited has set September 23, 2026, as the record date for its 21st AGM and final dividend for FY25-26. The company's register of members will be closed from September 24 to September 30, 2026.
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Agi Infra Ltd Board Approves FY26 Reports, Declares Dividend, Sets AGM Date
Agi Infra Limited's Board approved FY26 reports and set the 21st AGM for September 30, 2026. A dividend for FY26 was proposed, with September 23, 2026, as the record date. Book closure is from September 24-30, 2026.
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Agi Infra Q1FY27 Results: Revenue at ₹99.55 Cr, Net Profit ₹27.54 Cr
Agi Infra reported Q1FY27 consolidated revenue of ₹99.55 crore and net profit of ₹27.54 crore. Standalone net profit was ₹27.49 crore. The company utilized ₹75 crore raised via QIP for construction projects and general corporate purposes. No investor complaints were registered.
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Agi Infra Limited Submits Investor Presentation for Q1 FY27
Agi Infra Limited submitted its Investor Presentation for the quarter ended June 30, 2026. The filing was made on August 15, 2026, in compliance with SEBI regulations.
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Agi Infra Limited Assigned 'IND A-/Stable' Credit Rating by India Ratings
Agi Infra Limited received a credit rating of 'IND A-/Stable' for its Bank Loan Facilities (₹2,000 million) and Fixed Deposit program (₹780 million) from India Ratings and Research Private Ltd. The rating has been assigned.
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AGIIL: Certificate under SEBI Reg 74(5) for Q1FY27 Confirms Demat Holding
Agi Infra Limited received a certificate for Q1FY27 confirming its shares are entirely in demat form. Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, was not applicable as no rematerialisation or dematerialisation requests were processed.
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Agi Infra Ltd: Members Approve Appointment of Mrs. Nandini Kwatra as Independent Director via Postal Ballot
Agi Infra Limited's members approved the appointment of Mrs. Nandini Kwatra as an Independent Director via a special resolution. The postal ballot process, which included e-voting, concluded on June 26, 2026. The resolution passed with overwhelming support, with over 99.99% of votes in favour.
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Agi Infra Limited: Newspaper Ad for Postal Ballot & E-voting Notice Published
Agi Infra Limited published newspaper ads on May 26, 2026, for its Postal Ballot Notice and e-voting. This follows the dispatch of these notices to members on May 25, 2026. Compliance with SEBI LODR regulations has been ensured.
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Agi Infra Limited Publishes Audited Financial Results for Q4FY26
Agi Infra Limited published its audited financial results for the quarter and year ended March 31, 2026. The results were approved by the Board on May 20, 2026, and published on May 22, 2026. This filing complies with SEBI regulations.
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Agi Infra Limited Seeks Shareholder Approval for Nandini Kwatra's Independent Director Appointment
Agi Infra Limited is seeking shareholder approval via postal ballot for the appointment of Mrs. Nandini Kwatra as an Independent Director. The remote e-voting period is from May 28, 2026, to June 26, 2026. Mrs. Kwatra has over 11 years of experience in taxation, auditing, and financial advisory.
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Agi Infra Limited Submits Investor Presentation for Q4 and FY 2025-26
Agi Infra Limited has submitted its Investor Presentation for the quarter and year ended March 31, 2026. This follows SEBI (LODR) Regulations, 2015. The presentation covers Q4 and FY 2025-26.
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Agi Infra Limited Resubmits Audited FY26 Results, Corrects EPS Error
Agi Infra Limited resubmitted its audited financial results for FY26, correcting an EPS error for Q4 FY25 from ₹6.44 to ₹1.29. The company confirmed the Q4 FY25 results were audited. Financials for FY26 remain unchanged. The company also reported a recommended dividend of ₹0.20 per share.
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AGI Infra Board Approves FY26 Audited Results, Recommends Re. 0.20 Dividend
Agi Infra Limited's Board approved FY26 audited financial results. The company recommended a final dividend of Re. 0.20 per share. Re-appointments of internal and cost auditors were approved. Mrs. Nandini Kwatra's appointment as Independent Director will be put to shareholders via postal ballot.
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AGI Infra Recommends 20% Dividend; Approves FY26 Audited Results
Agi Infra Limited approved its audited financial results for FY26. The Board recommended a final dividend of ₹0.20 per share. Re-appointments of Internal and Cost Auditors were approved, along with a Postal Ballot Notice for an Independent Director appointment. The company raised ₹7500 Lakhs via QIP.
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AGI Infra Board Approves FY26 Audited Results & Recommends Dividend
Agi Infra Limited approved audited financial results for FY26. The Board recommended a final dividend of ₹0.20 per share. Re-appointments of Internal and Cost Auditors were approved. A postal ballot notice for appointing Mrs. Nandini Kwatra as Independent Director was also approved.
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AGIIL Promoters Declare No Encumbrance on Shares for FY26
Agi Infra Limited's Promoters and Promoter Group confirm no encumbrance on their shares for the financial year ending March 31, 2026, as per SEBI Takeover Regulations. This disclosure covers all members of the promoter group.
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Agi Infra Limited to Interact with ET Now on April 24, 2026
Agi Infra Limited's management will interact with ET Now on April 24, 2026, at 12:30 PM IST. The interaction date is tentative and subject to change. No unpublished price-sensitive information will be disclosed.
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Agi Infra Receives JDA License for 'AGI Green Crest' Project
Agi Infra Limited received license JDA-2026/115 from Jalandhar Development Authority for its 'AGI Green Crest' group housing project. The project includes 452 flats (3BHK and 2BHK) and is valid until March 29, 2031. This license is expected to boost the company's revenue and profits.
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AGI Infra Limited: Certificate under SEBI Reg. 74(5) for Q4FY26 - Non-Applicable
Agi Infra Limited received a certificate from its RTA confirming non-applicability of SEBI Regulation 74(5) for Q4FY26. This is because all shares are in demat form, with no rematerialization or dematerialization requests received during the quarter.
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Agi Infra Receives GMADA License for 'Utopia by AGI' Project in New Chandigarh
Agi Infra received a license from GMADA for its 'Utopia by AGI' project in New Chandigarh. The project covers 10.26 acres and includes 661 flats. The license is valid until March 30, 2031, and is expected to boost company revenue and profits.
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Agi Infra Extends Worldnext Realty LLP Stake Payment to Dec 31, 2026
Agi Infra Limited extended the payment deadline for its 60% stake in Worldnext Realty LLP from March 31, 2026, to December 31, 2026. The total consideration for the acquisition is ₹30 Crores. Worldnext Realty LLP reported revenue of ₹3.21 Crores in FY25.
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Agi Infra Appoints Nandini Kwatra as Independent Director, Extends Realty Deal Deadline
Agi Infra Limited appointed Mrs. Nandini Kwatra as an Additional Non-Executive Independent Director for a 5-year term from March 30, 2026, to March 29, 2031. The company also extended the payment deadline for its 60% stake in Worldnext Realty LLP to December 31, 2026.
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AGIIL Closes Trading Window from April 1 for FY26 Audited Financial Results
Agi Infra Limited is closing its trading window from April 1, 2026, for designated persons. This closure is in preparation for the declaration of audited financial results for the quarter and year ending March 31, 2026. The board meeting date for results declaration will be announced later.
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Agi Infra Acquires 60% Stake in Worldnext Realty LLP for ₹30 Crore
Agi Infra Limited acquired a 60% stake in Worldnext Realty LLP for ₹30 crore. The company invested ₹12 crore initially and will pay the remaining ₹18 crore by March 31, 2026. Worldnext Realty LLP is in the construction and real estate development business.
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AGI Infra Approves QIP, Allocates 28.3 Lakh Shares at ₹265
Agi Infra Limited's Board approved the closure of its QIP issue on March 9, 2026. The company allocated 28,30,188 equity shares at ₹265 per share to QIBs, at a 3.58% discount to the floor price. A Placement Document and Confirmation of Allocation Note were approved.
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AGI Infra Board Approves Qualified Institutions Placement, Sets Floor Price at ₹274.825
AGI Infra Limited's Board approved a Qualified Institutions Placement (QIP) opening March 4, 2026. The Floor Price is set at ₹274.825 per share. The relevant date is March 2, 2026. The trading window is closed for designated persons until 48 hours after issue price determination.
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Harbans Kaur Acquires 17.65% Stake in Agi Infra via Inter-se Promoter Transfer
Harbans Kaur, part of Agi Infra's Promoter Group, acquired 17.65% stake through an inter-se promoter transfer. This involves 2,15,60,000 shares acquired as a gift from Bikramjit Singh and Ranjit Singh. Post-acquisition, her stake is 17.65%.
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Agi Infra: Promoter group to acquire 17.65% stake via gift, shares worth ₹271.12 VWAP
Smt. Harbans Kaur will acquire 17.65% of Agi Infra Limited via gift from Mr. Bikramjit Singh and Mr. Ranjit Singh on or after February 26, 2026. The VWAP is ₹271.12. Promoters also confirmed no encumbrance on shares for FY23, FY24, and FY25.
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Agi Infra Limited Submits Investor Presentation for Q3 FY26
Agi Infra Limited submitted its Investor Presentation for the quarter and nine months ended December 31, 2025. The filing was made on February 10, 2026, adhering to SEBI regulations. This presentation offers insights into the company's financial and operational performance for the period.
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AGIIL Q3FY26 Consolidated Profit at ₹26.1 Crore, Revenue ₹894 Crore
Agi Infra Limited reported unaudited consolidated and standalone financial results for the quarter and nine months ended December 31, 2025. Consolidated profit after tax was ₹2.61 Crore for the quarter and ₹6.82 Crore for nine months. Standalone profit after tax was ₹2.61 Crore for the quarter and ₹6.82 Crore for nine months. The company also completed a 1:5 stock split during the quarter.
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AGIIL: Certificate under SEBI Reg 74(5) for Q3 FY26 Confirms No Dematerialization Requests
Agi Infra Limited received a certificate for SEBI Regulation 74(5) for the quarter ended December 31, 2025. The RTA confirmed non-applicability as all shares are in demat form, with no rematerialization or dematerialization requests received.
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Agi Infra Launches 'Urbana Square' Commercial Project in Jalandhar
Agi Infra Limited launched its commercial project 'Urbana Square' in Jalandhar, Punjab, on January 03, 2026. The project comprises 142 commercial shops and 218 office spaces. Bookings commenced on the same date. The project is registered with the Real Estate Regulatory Authority, Punjab.
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Agi Infra Appoints Aryaman Financial Services as Book Running Lead Manager for QIP Issue
Agi Infra Limited's Board Meeting on January 3, 2026, approved the appointment of Aryaman Financial Services Limited as Book Running Lead Manager for an upcoming Qualified Institutional Placement (QIP) Issue. The meeting took place from 3:30 PM to 4:30 PM.
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Agi Infra Limited Closes Trading Window for Q3 FY26 Financial Results
Agi Infra Limited will close its trading window from January 01, 2026, for its designated persons. This is in preparation for the declaration of unaudited financial results for the quarter ended December 31, 2025. The window will reopen 48 hours after the results announcement.
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Agi Infra Secures RERA Registration for 'Urbana Square' Project in Jalandhar
Agi Infra Limited has received RERA registration for its 'Urbana Square' project in Jalandhar, Punjab. The project includes 142 shops and 218 office spaces, totaling 360 units. The registration, valid until September 1, 2027, is expected to enhance company revenue and profits.
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Agi Infra Limited Approves Alteration of MOA Capital Clause
Agi Infra Limited's members approved increasing the Authorised Share Capital from ₹15 Crore to ₹20 Crore via postal ballot on November 29, 2025, leading to alteration of the MOA's Capital Clause.
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AGI Infra Limited: Postal Ballot Results Approved on November 29, 2025
AGI Infra Limited announces the successful passing of resolutions via postal ballot, including increasing authorized share capital and raising funds, with e-voting concluding on November 29, 2025.
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Outcome of Postal Ballot
AGIIL announces the outcome of its postal ballot, approving resolutions for increasing authorized share capital, raising funds, and increasing investment limits for NRIs/OCIs. E-voting concluded on November 29, 2025.
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AGI Infra publishes unaudited financial results for quarter and half year ended 30 Sep 25
AGI Infra Limited announced its unaudited financial results for the quarter and half-year ended September 30, 2025, showcasing the consolidated and standalone performance in compliance with Ind AS.
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Investor Presentation for Quarter and Half Year Ended 30 Sep 2025
AGI Infra Limited submits investor presentation for the quarter and half year ended 30 September 2025 to BSE and NSE.
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