AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 14, 2025 at the registered office of the Company, inter-alia, to consider and approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended 30.09.2025 and along with limited review of Auditors' thereon.