The meeting of the Board of Directors of the Company was held today i.e on Friday, November 14, 2025 at the registered office of the company situated at SCO 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022 inter alia, to transact the following businesses: 1. Considered and approved the unaudited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2025 along with Limited Review Report thereon.

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AGI Infra Ltd.

14 Nov 2025

279.00

-1.57%

Result

AGI Infra Ltd - 539042 - Unaudited Financial Results For The Quarter And Half Year Ended …

BSE India

Unaudited Financial Results for the quarter and half year ended 30.09.2025

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	87.14	93.55	80.03	-6.9%	8.9%
Operating Profit Qtr	33.62	30.33	26.62	10.8%	26.3%
Net Profit Qtr	22.05	20.01	17.45	10.2%	26.4%
Earning Per Share Adjusted latest Qtr	1.80	1.64	1.43	9.8%	25.9%

* Consolidated data

Detailed Results

AGI Infra Ltd.

07 Nov 2025

279.00

-1.57%

Board Meeting

AGI Infra Ltd - 539042 - Board Meeting Intimation for Consideration And Approval Of Unaudited Consolidated …

BSE India

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.

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AGI Infra Ltd.

31 Oct 2025

279.00

-1.57%

Company Update

AGI Infra Ltd - 539042 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement for Postal Ballot Notice and e-voting information

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AGI Infra Ltd.

29 Oct 2025

279.00

-1.57%

Company Update

AGI Infra Ltd - 539042 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Intimation of withdrawal of Credit Rating

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AGI Infra Ltd.

29 Oct 2025

279.00

-1.57%

AGM

AGI Infra Ltd - 539042 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Postal Ballot Notice

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AGI Infra Ltd.

23 Oct 2025

279.00

-1.57%

Board Meeting

AGI Infra Ltd - 539042 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 and other provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Board of Directors of the company at its meeting held today i.e. Thursday, October 23, 2025 at the Registered office of the company, inter alia, has considered and approved items as mentioned in attached Outcome of the Board Meeting

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AGI Infra Ltd.

14 Oct 2025

279.00

-1.57%

Board Meeting

AGI Infra Ltd - 539042 - Board Meeting Intimation for Considering Increase In Authorised Capital And …

BSE India

AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2025 ,inter alia, to consider and approve 1. To consider and approve increase in Authorized Share Capital of the Company and consequential Amendment in the Capital Clause of the Memorandum of Association of the Company, subject to applicable law and requisite approvals including approval of the Shareholders of the Company, Government / Regulatory / Statutory approvals, as may be applicable. 2. To consider and approve proposal for raising of funds

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Is AGI Infra Ltd. worth buying?

31 Votes:

Buy 77.42%

Sell 16.13%

Hold 6.45%