AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 ,inter alia, to consider and approve 1. Declaration of Interim dividend for Financial Year 2024-25, if any, to the shareholders of the Company. 2. Re-appointment of Mr.Sukhdev Singh Khinda (DIN:01202727) as Managing Director of the Company subject to the approval of members of the Company. 3. Re-appointment of Mrs. Salwinderjit Kaur (DIN: 00798804) as Whole Time Director of the Company subject to the approval of members of the Company. 4. Invitation and acceptance of unsecured Deposits pursuant to Section 73 and Section 76 of the Companies Act, 2013 and the rules made thereunder subject to the approval of members of the Company 5. Borrowing in excess of the limits as prescribed under section 180(1) (c) of the Companies Act, 2013 subject to the approval of members of the Company. 6. Creation of charge and/or mortgage in excess of the limits as prescribed under Section 180(1)(a) of the Companies, Act 2013 subject to the approval of members of the Company. 7. Any other matter with the permission of the chair.

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AGI Infra Ltd.

08 Feb 2025

1045.55

2.79%

Company Update

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

BSE India

Publication of un-audited financial results for the quarter and nine months ended 31.12.2024

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AGI Infra Ltd.

06 Feb 2025

1045.55

2.79%

Company Update

AGI Infra Ltd - 539042 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Intimation regarding Analysts / Investors meet of AGI Infra Limited ('the Company')

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AGI Infra Ltd.

06 Feb 2025

1045.55

2.79%

Investor Presentation

AGI Infra Ltd - 539042 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Submission of Investor Presentation for the quarter and nine months ended 31.12.2024

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AGI Infra Ltd.

06 Feb 2025

1045.55

2.79%

Corp. Note

AGI Infra Ltd - 539042 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financial) for the quarter and nine months ended 31.12.2024

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AGI Infra Ltd.

05 Feb 2025

1045.55

2.79%

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 on Wednesday, November 05, 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 un-audited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31 2024 along with Limited Review Report thereon.

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AGI Infra Ltd.

05 Feb 2025

1045.55

2.79%

Result

AGI Infra Ltd - 539042 - Financial Results For The Quarter Ended 31.12.2024

BSE India

Financial Results for the quarter and nine months ended 31.12.2024

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Is AGI Infra Ltd. worth buying?

27 Votes:

Buy 77.78%

Sell 14.81%

Hold 7.41%