Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 ( both days inclusive) for the purpose of 18th Annual General Meeting of the Company.

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AGI Infra Ltd.

02 Sep 2023

268.15

14.72%

Board Meeting

AGI Infra Ltd - 539042 - Board Meeting Outcome for Outcome Of The Board Meeting As …

BSE India

We wish to inform you that the Board of Directors of the Company at their meeting held at the registered office of the Company today, Saturday, September 02, 2023, have considered and approved the following: 1. Considered and approved the Directors' Report along with the annexure thereto. 2. Approved the notice of 18th Annual General Meeting and 18th Annual General Meeting of the Company will be held on 29th September, 2023 at 03:30 P.M (IST) at Jalandhar Heights, 66 Ft Road, Village Pholriwal, Near Urban Estate, Phase-II, Jalandhar, Punjab-144022. 3. Dates of Book Closure of Share transfer books and register of members have been fixed and approved. 4. Mr. Madan Lal Arora of M/s M.L Arora & Associates has been appointed as Scrutinizer to scrutinize voting and remote e- voting of 18th Annual General Meeting. The Board Meeting commenced at 1:00 P.M and concluded at 2:15 P.M.

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AGI Infra Ltd.

26 Aug 2023

268.15

14.72%

Board Meeting

AGI Infra Ltd - 539042 - Board Meeting Intimation for Approval Of Directors Report And Notice …

BSE India

AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve 1. To consider and approve the Draft Directors' Report along with the annexure thereto. 2. To consider and approve the Draft Notice convening the 18th Annual General Meeting of the Company and to fix date, time and venue of the same. 3. To fix the date of book closure of Share transfer books and register of members. 4. To appoint the Scrutinizer to scrutinize the voting and remote e-voting process of 18th Annual General Meeting. 5. Any other matters with the permission of the Chair.

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AGI Infra Ltd.

17 Aug 2023

268.15

14.72%

Company Update

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

BSE India

Publication of un-audited financial results for the quarter ended 30.06.2023

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AGI Infra Ltd.

14 Aug 2023, 02:44PM

268.15

14.72%

Result

AGI Infra Ltd - 539042 - Financial Results (Both Consolidated And Standalone) For The Quarter Ended …

BSE India

Submission of Financial Results for the quarter ended 30.06.2023

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AGI Infra Ltd.

14 Aug 2023, 02:38PM

268.15

14.72%

Board Meeting

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

BSE India

The meeting of the Board of Directors of the Company was held today i.e Monday, August 14, 2023 at the registered office of the company situated at S.C.O 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022, inter alia, to transact the following businesses: 1. Considered and approved the un-audited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2023 along with Limited Review Report thereon. The Board Meeting Commenced at 1:00 P.M and Concluded at 2:25 P.M.

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AGI Infra Ltd.

07 Aug 2023

268.15

14.72%

Board Meeting

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

BSE India

AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve un-audited consolidated and standalone Financial Results of the Company for the quarter ended 30.06.2023 along-with limited review of Auditor's thereon.

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