The meeting of the Board of Directors of the Company was held today i.e on Wednesday, May 29, 2024 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 Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2024 and Auditors' thereon. 2. Approved the re-appointment of M/s M.L Arora & Associates Practicing Company Secretaries, Ludhiana, as Secretarial Auditors of the Company for the Financial Year 2024-25. 3. Approved the re-appointment of M/s Ashwani Kant & Associates, Chartered Accountants, Jalandhar as Internal Auditor of the Company for the Financial Year 2024-25. 4. Approved the re-appointment of M/s Khushwinder Kumar & Co, Cost Accountants, Jalandhar as Cost Auditors of the Company for the Financial Year 2024-25.

pdf

AGI Infra Ltd.

22 May 2024

893.15

6.14%

Board Meeting

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

BSE India

AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,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 AGI Infra Limited is scheduled to be held on Wednesday, May 29, 2024 at 4:00 P.M at the Registered Office of the Company at S.C.O 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022, inter-alia to consider and approve: 1. Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended 31.03.2024 and Auditor's Report thereon. 2. Re-appointment of Secretarial Auditors of the Company for the Financial Year 2024-25. 3. Re-appointment of Internal Auditors of the Company for the Financial Year 2024-25 4. Re-appointment of Cost Auditors of the Company for the Financial Year 2024-25

pdf