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.
The AGM and dividend declaration are standard annual corporate activities and do not represent a significant change in the company's operations or financial standing.
The announcement is a routine corporate event (AGM) and dividend declaration, with no significant positive or negative financial or operational news.
Agi Infra Limited has announced that its 21st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 PM IST at the company's registered office in Jalandhar, Punjab.
The company has facilitated remote e-voting for shareholders. The remote e-voting facility will be open from Sunday, September 27, 2026, at 9:00 AM IST, until Tuesday, September 29, 2026, at 5:00 PM IST. Shareholders are eligible to cast their votes remotely if they hold shares as of Wednesday, September 23, 2026, which is also the record date for determining entitlement to the final dividend for FY 2025-26.
The Register of Members and Share Transfer books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive, for the purpose of the 21st AGM. The Annual Report for FY 2025-26 and the Notice of the 21st AGM will be sent to shareholders electronically. Hard copies will be provided only upon specific request.
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.
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See the model portfoliosA plain-language summary of a public exchange filing by Agi Infra Limited. Read the original for the full detail.