AGI Infra - AGIIL, 539042 corporate action history

Ex-Date	Old FV	New FV	Record Date
10 Oct 2025	5	1	10 Oct 2025
07 Feb 2025	10	5	07 Feb 2025

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
19 Mar 2025	0.50	INTERIM	19 Mar 2025	Equity Share
20 Mar 2024	1.00	INTERIM	20 Mar 2024	Equity Share
21 Mar 2023	1.00	INTERIM	22 Mar 2023	Equity Share
22 Mar 2022	1.00	INTERIM	23 Mar 2022	Equity Share
23 Mar 2021	0.50	INTERIM	24 Mar 2021	Equity Share
26 Mar 2020	0.50	INTERIM	27 Mar 2020	Equity Share
18 Sep 2018	1.00	FINAL	-	Equity Share

Ex-Date	Purpose	Notes
14 Nov 2025	Quarterly Results	-
23 Oct 2025	Increase in Authorised Capital & Others	To consider proposal for raising of funds.
17 Sep 2025	Others	Inter alia, to consider and approve Record Date for the purpose of Split / Sub-division of the equity shares of the Company .
28 Aug 2025	A.G.M.	-
14 Aug 2025	Quarterly Results	-
04 Aug 2025	Stock Split	-
29 May 2025	Audited Results	-
10 Mar 2025	Interim Dividend & Others	Inter-alia, to consider 1. Re-appointment of Managing Director & Whole Time Director of the Company, subject to the approval of members of the Company. 2. Other business matters.
05 Feb 2025	Quarterly Results	-
21 Jan 2025	Others	Inter alia, to consider the fixation of 'Record Date' for determining the entitlement of the shareholders for the purpose of Split/sub-division of the existing equity shares.

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