AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of AGI Infra Limited is scheduled to be held on Wednesday, February 05, 2025 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: Un-audited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended 31.12.2024 along-with limited review of Auditor''s thereon.