| 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, Saturday, September 02, 2023, have considered and approved the following: 1. Considered and approved the Directors Report along with the annexure thereto. 2. Approved the notice of 18th Annual General Meeting and 18th Annual General Meeting of the Company will be held on 29th September, 2023 at 03:30 P.M (IST) at Jalandhar Heights, 66 Ft Road, Village Pholriwal, Near Urban Estate, Phase-II, Jalandhar, Punjab-144022. 3. Dates of Book Closure of Share transfer books and register of members have been fixed and approved. 4. Mr. Madan Lal Arora of M/s M.L Arora & Associates has been appointed as Scrutinizer to scrutinize voting and remote e- voting of 18th Annual General Meeting. The Board Meeting commenced at 1:00 P.M and concluded at 2:15 P.M.
Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 ( both days inclusive) for the purpose of 18th Annual General Meeting of the Company.
(As Per BSE Announcement dated on 02.09.2023)
18th Annual General Meeting of the Company will be held on Friday, September 29, 2023 at 3:30 P.M (IST)
Disclosure under Regulation 34 of SEBI (LODR) Regulations, 2015
(As Per BSE Announcement Dated on 05/09/2023)
We are enclosing herewith proceeding of 18th Annual General Meeting of AGI Infra Limited held on September 29, 2023.
(As Per BSE Announcement dated on 29.09.2023)
Voting Results and Scrutinizers Report-18Th Annual General Meeting
(As per BSE Announcement Dated on 30/09/2023) |
-31.10 | -3.70% 
+91-9892691696
