AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,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 Monday, September 02, 2024 at 1:00 P.M 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 Directors' Report along with the annexure thereto. 2. To consider and approve the Draft Notice convening the 19th Annual General Meeting of the Company and to fix date, time and venue of the same. 3. To fix the date of book closure of Share transfer books and register of members. 4. To appoint the Scrutinizer to scrutinize remote e-voting and e- voting process at the 19th Annual General Meeting of the Company. 5. Any other matters with the permission of the Chair.