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.
The announcement pertains to standard corporate governance procedures like an AGM, dividend declaration, and director re-appointments, which are expected and do not represent a significant deviation or new development impacting the company's operations or market position.
The announcement is a routine notice for an Annual General Meeting, detailing financial statement adoption, dividend declaration, and director re-appointments. It does not contain significant positive or negative news.
Agi Infra Limited has announced the convening of its 21st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 3:30 PM IST. The meeting will be held at the company's registered office in Jalandhar, Punjab.
The AGM agenda includes the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Additionally, the members will consider and vote on declaring a final dividend of ₹0.20 per equity share for the financial year ended March 31, 2026.
Key personnel appointments are also on the agenda. Mr. Sukhdev Singh Khinda (DIN: 01202727) and Mr. Anuj Rai Bansal (DIN: 01278966), both retiring by rotation, are proposed for re-appointment as Directors. The meeting will also seek ratification of the remuneration of the Cost Auditors, M/s Khushwinder Kumar & Co., for the Financial Year 2026-27, with an audit fee of ₹75,000 plus applicable taxes.
The Notice of the AGM and the Annual Report for FY 2025-26 are being circulated electronically to all members. The Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026, inclusive. The record date for determining entitlement to the proposed dividend is September 23, 2026.
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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 low impact, the band that almost never moves a portfolio on its own.
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