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.
The announcement involves key corporate governance events like the AGM and dividend declaration, which are important for shareholders. The setting of record dates and book closure periods directly impacts shareholders' rights.
The announcement details routine corporate actions such as board meeting outcomes, approval of annual reports, and scheduling of the AGM and dividend-related dates. There are no significant positive or negative financial disclosures.
Agi Infra Limited announced the outcome of its Board Meeting held on September 5, 2026. The Board approved the Directors' Report for the Financial Year 2025-26, including the Management Discussion and Analysis Report, Corporate Governance Report, and Secretarial Auditor Report.
The Board also approved the notice for the 21st Annual General Meeting (AGM), which is scheduled to be held on Wednesday, September 30, 2026, at 03:30 P.M. (IST) at the company's registered office in Jalandhar, Punjab. The cut-off date for determining shareholder eligibility for remote e-voting and e-voting at the AGM has been set as Wednesday, September 23, 2026.
Furthermore, Wednesday, September 23, 2026, has been fixed as the record date for determining shareholder entitlement to the final dividend for FY 2025-26. The payment and dispatch of the final dividend, if approved by shareholders at the AGM, will be made within the statutory time limit. The book closure for the register of members and share transfer books has been set from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (both days inclusive) for the purpose of the final dividend and the 21st AGM.
CS Gaurav Thakur of M/s Thakur G & Co. has been appointed as the Scrutinizer for the e-voting process and voting at the meeting venue for the 21st AGM. The Board Meeting commenced at 2:30 P.M and concluded at 03:30 P.M.
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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 medium impact: worth reading, rarely worth acting on by itself.
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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.