AGI Infra Corporate Filings & Announcements

Latest corporate announcements and filings from AGI Infra on BSE

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AGI Infra Ltd.

04 Aug 2025

271.50

-0.86%

Company Update

AGI Infra Ltd - 539042 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Approved the alteration of capital clause (Clause 5) of the Memorandum of Association of the Company on account of sub division/ split of equity shares subject to approval of shareholders of the Company.

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AGI Infra Ltd.

04 Aug 2025

271.50

-0.86%

Corp. Action

AGI Infra Ltd - 539042 - Corporate Action-Outcome of Sub division / Stock Split

BSE India

Approval of Subdivision/split of each equity share of the Company have face value of Rs.5 each fully paid up into 5 equity shares having face value of Re 1/- each fully paid up

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AGI Infra Ltd.

04 Aug 2025

271.50

-0.86%

Board Meeting

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

BSE India

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors of the Company at their meeting held today, Monday August 04, 2025 has approved the attached business items.

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AGI Infra Ltd.

31 Jul 2025, 11:09AM

271.50

-0.86%

Company Update

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

BSE India

Intimation regarding Analysts / Investors meet

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AGI Infra Ltd.

30 Jul 2025, 03:10PM

271.50

-0.86%

Company Update

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

BSE India

Intimation regarding Analysts / Investors meet

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AGI Infra Ltd.

25 Jul 2025

271.50

-0.86%

Board Meeting

AGI Infra Ltd - 539042 - Board Meeting Intimation for Consideration And Approval Of Sub-Division/ Stock …

BSE India

AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on on Monday, August 04, 2025 inter alia, to consider and approve: 1. sub-division/ stock Split of equity shares of the Company in such manner as may be determined by the Board of Directors subject to approval of members of the Company and such regulatory/statutory authorities as may be required. 2. the alteration of Capital Clause of the Memorandum of Association of the Company on account of above sub-division/ stock split of Equity Shares, subject to approval of members of the Company. 3. Any other matter with the permission of the Chair.

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