AGIIL NSE filing

AGIIL Sets Record Date for AGM and Final Dividend Payment for FY26

The RealCase readLow impact Neutral

Agi Infra Limited has set September 23, 2026, as the record date for its 21st AGM and final dividend for FY25-26. The company's register of members will be closed from September 24 to September 30, 2026.

Why it matters

This is a standard procedural announcement related to corporate actions like dividend distribution and AGM, which typically has a minimal direct impact on the company's stock price or operations.

The market read

The announcement is a routine intimation regarding the record date for the AGM and dividend payment, with no new financial information or significant business updates provided.

Agi Infra Limited has announced the record date for the upcoming 21st Annual General Meeting (AGM) and the payment of the final dividend for the Financial Year 2025-26. The register of Members of the Company will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive, for this purpose.

The company has informed the Department of Corporate Services at BSE Limited and the General Manager-Listing Department at The National Stock Exchange of India Limited about the book closure. The record date for the equity shares is September 23, 2026. The final dividend payment is subject to the approval of the Members at the AGM.

Filing to action

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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Primary source

A plain-language summary of a public exchange filing by Agi Infra Limited. Read the original for the full detail.

View original filing