| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2026 | 2 Sep 2026 |
| AGI Infra Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve 1. To consider approve and adopt Directors Report and the annexure thereto including Management Discussion and Analysis Report Corporate Governance Report and Secretarial Auditor Report for the Financial Year 2025-26. 2. To fix Date Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the Annual General Meeting (AGM) of the Company. 3. To approve the cut-off date for eligibility to participate in the Remote E-voting and E- voting at Annual General Meeting. 4. To fix Record Date for the purpose of Annual General Meeting and final Dividend for the Financial Year 2025-26. 5. To fix period for closing of Register of Members and Share Transfer Register. 6. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting. 7. Any other business with the permission of Chairman. 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 05, 2026 inter alia, has considered and approved the following: 1. Directors Report and the annexure thereto including Management Discussion and Analysis Report, Corporate Governance Report and Secretarial Auditor Report for the Financial Year 2025-26. (As per BSE Announcement dated on: 05.09.2026) | ||
| Board Meeting | 13 Aug 2026 | 5 Aug 2026 |
| Quarterly Results Financial Results for the Quarter ended 30.06.2026 (As Per BSE Announcement Dated on: 13/08/2026) | ||
| Board Meeting | 20 May 2026 | 12 May 2026 |
| AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 20, 2026, at the Registered Office of the Company/ through Video Conferencing, inter alia, to transact the following businesses: 1. to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026. 2. to consider and recommend final dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2026. Financial Results for the FY 31.03.2026 (As per BSE Announcement dated on: 20.05.2026) Revised Financial Results for the Quarter and Year ended 31.03.2026 (As per BSE Announcement dated on: 21.05.2026) | ||
| Board Meeting | 30 Mar 2026 | 30 Mar 2026 |
| Outcome of Board Meeting held on Monday, March 30, 2026 | ||
| Board Meeting | 10 Mar 2026 | 10 Mar 2026 |
| Outcome of the Board Meeting as on March 10, 2026 | ||
| Board Meeting | 9 Mar 2026 | 9 Mar 2026 |
| Outcome of Meeting of Board of Directors held on March 09, 2026. | ||
| Board Meeting | 2 Mar 2026 | 2 Mar 2026 |
| Outcome of the meeting of Board of Directors held on March 02, 2026 | ||
| Board Meeting | 9 Feb 2026 | 2 Feb 2026 |
| AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 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 the Company is scheduled to be held on Monday February 09 2026 at the registered office of the Company inter-alia to consider and approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 31.12.2025 and along with limited review of Auditors thereon. Unaudited Financial Results as on 31.12.2025 The meeting of the Board of Directors of the Company was held today i.e on Monday, September 09, 2026 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 unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2025 along with Limited Review Report thereon. The Board Meeting Commenced at 3:30 P.M and Concluded at 5:05 P.M. (As Per BSE Announcement Dated on:09.02.2026) | ||
| Board Meeting | 3 Jan 2026 | 31 Dec 2025 |
| AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2026 inter alia to consider and approve the Appointment of Book Running Lead Manager to the Qualified Institutional Placement Issue. In continuation of our letter dated December 31, 2025 and pursuant to Regulation 30 and other provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that, the Board of Directors of the Company at its meeting held today i.e. Saturday, January 03, 2026 at the Registered office of the Company, has inter alia, considered and approved the Appointment of M/s. Aryaman Financial Services Limited (Merchant Banker) as Book Running Lead Manager to the Qualified Institutional Placement Issue (As Per BSE Announcement Dated On : 03.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 the Company is scheduled to be held on Friday November 14 2025 at the registered office of the Company inter-alia to consider and approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended 30.09.2025 and along with limited review of Auditors thereon. The meeting of the Board of Directors of the Company was held today i.e on Friday, November 14, 2025 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 unaudited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2025 along with Limited Review Report thereon. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 23 Oct 2025 | 14 Oct 2025 |
| AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2025 ,inter alia, to consider and approve 1. To consider and approve increase in Authorized Share Capital of the Company and consequential Amendment in the Capital Clause of the Memorandum of Association of the Company, subject to applicable law and requisite approvals including approval of the Shareholders of the Company, Government / Regulatory / Statutory approvals, as may be applicable. 2. To consider and approve proposal for raising of funds Pursuant to Regulation 30 and other provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Board of Directors of the company at its meeting held today i.e. Thursday, October 23, 2025 at the Registered office of the company, inter alia, has considered and approved items as mentioned in attached Outcome of the Board Meeting (As per BSE Announcement dated on: 23.10.2025) | ||
The consideration will be paid in cash through banking channels, the company said in a regulatory filing.
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
