AGI Infra Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from AGI Infra Ltd. on BSE

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AGI Infra Ltd.

28 Aug 2025

271.45

-0.88%

Company Update

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

BSE India

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

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AGI Infra Ltd.

28 Aug 2025

271.45

-0.88%

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, Thursday, August 28, 2025, inter alia, has considered and approved the following: 1. Approved the notice of 20th Annual General Meeting and 20th Annual General Meeting of the Company will be held on Monday, September 29, 2025 at 03:30 P.M (IST) at the registered office of the Company at SCO 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022. 2. Considered and approved the Directors' Report along with the all its annexure thereto. and other matters

pdf

AGI Infra Ltd.

21 Aug 2025

271.45

-0.88%

Board Meeting

AGI Infra Ltd - 539042 - Board Meeting Intimation for To Approve The Notice Of 20Th …

BSE India

AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of AGI Infra Limited is scheduled to be held on Thursday, August 28, 2025 at the Registered Office of the Company at S.C.O 1-5, Urbana, Jalandhar Heights-ll, Jalandhar, Punjab-144022, inter-alia: 1. To consider and approve the Draft Notice of the 20th Annual General Meeting of the Company and to fix day, date, time and venue of the same. 2. To consider and approve the Board's Report along with its all annexure thereto. 3. To fix the date of book closure of register of members and Share transfer books of the Company for the purpose of 20th Annual General Meeting of the Company. 4. To appoint the Scrutinizer to scrutinize voting process of the 20th Annual General Meeting of the Company. 5. Any other matters with the permission of the Chair.

pdf

AGI Infra Ltd.

16 Aug 2025

271.45

-0.88%

Investor Presentation

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

BSE India

Investor Presentation for the Quarter ended 30.06.2025

pdf

AGI Infra Ltd.

16 Aug 2025

271.45

-0.88%

Company Update

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

BSE India

Publication of unaudited Financial Results for the Quarter ended 30.06.2025

pdf

AGI Infra Ltd.

14 Aug 2025

271.45

-0.88%

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 Thursday, August 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 ended June 30, 2025 along with Limited Review Report thereon.

pdf

AGI Infra Ltd.

14 Aug 2025

271.45

-0.88%

Result

AGI Infra Ltd - 539042 - Unaudited Financial Results For The Quarter Ended 30.06.2025

BSE India

Unaudited Financial Results for the Quarter Ended 30.06.2025

pdf

AGI Infra Ltd.

11 Aug 2025

271.45

-0.88%

Company Update

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

BSE India

Newspaper Advertisement for Notice of Postal Ballot and e-voting information

pdf

AGI Infra Ltd.

08 Aug 2025

271.45

-0.88%

AGM

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

BSE India

Postal Ballot Notice

pdf

AGI Infra Ltd.

07 Aug 2025

271.45

-0.88%

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 14/08/2025 ,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 Thursday, August 14, 2025 inter-alia to consider and approve: 1. Un-audited Consolidated and Standalone Financial Results of the Company for the quarter ended 30.06.2025 and along with limited review of Auditors' thereon

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Is AGI Infra Ltd. worth buying?

31 Votes:

Buy 77.42%

Sell 16.13%

Hold 6.45%