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.
The dividend recommendation and approval of financial results are material events for shareholders, while the re-appointments and director appointment are routine corporate actions.
The approval of audited financial results and the recommendation of a dividend are positive indicators for the company.
The Board of Directors of Agi Infra Limited convened on May 20, 2026, and approved the Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2026. The board recommended a final dividend of Re. 0.20 (20%) per equity share of face value Re. 1/-, subject to shareholder approval at the upcoming Annual General Meeting (AGM).
The meeting also saw the approval of the re-appointment of M/s Ashwani Kant & Associates as Internal Auditors and M/s Khushwinder Kumar & Co as Cost Auditors for the Financial Year 2026-27. Furthermore, a Postal Ballot Notice was approved for seeking shareholder approval for the appointment of Mrs. Nandini Kwatra as an Independent Director.
The financial results indicate a Profit Before Tax of ₹9,596.91 Lakhs for the year ended March 31, 2026, compared to ₹7,414.80 Lakhs in the previous year. For the quarter ended March 31, 2026, the Profit Before Tax stood at ₹1,382.68 Lakhs. The company also reported total assets of ₹1,57,820.00 Lakhs as of March 31, 2026.
The board meeting commenced at 3:30 PM and concluded at 5:00 PM.
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Agi Infra Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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