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.
This is a standard corporate compliance announcement regarding the AGM, which is a regular event for listed companies and does not immediately impact the company's operations or financials.
The announcement is a routine disclosure regarding the upcoming Annual General Meeting and associated voting procedures, with no significant financial or operational updates provided.
Agi Infra Limited has announced the details for its 21st Annual General Meeting (AGM), scheduled to be held on Wednesday, September 30, 2026, at 3:30 PM at the company's registered office in Jalandhar, Punjab. The notice for the AGM, including information on remote e-voting, record date, and book closure, has been dispatched and published in 'Financial Express' and 'Punjab Times' on September 9, 2026.
The company has set Wednesday, September 23, 2026, as the record date for the purpose of the AGM. The Register of Members and Share Transfer books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. Remote e-voting will be open from Saturday, September 19, 2026, at 9:00 AM (IST) until Tuesday, September 29, 2026, at 5:00 PM (IST). Members who have not cast their vote through remote e-voting can do so during the AGM.
CS Gaurav Thakur has been appointed as the Scrutinizer for the voting process. The results of the remote e-voting and the AGM voting will be declared on or before October 2, 2026, and will be available on the company's website, NSDL's website, and the stock exchanges' websites.
What to do with a filing like this
Agi Infra Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Agi Infra Limited. Read the original for the full detail.