AGI Infra Corporate Filings & Announcements

Latest corporate announcements and filings from AGI Infra on BSE

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AGI Infra Ltd.

29 Oct 2025

266.75

-1.33%

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

266.75

-1.33%

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

266.75

-1.33%

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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