| Purpose | Announcement Date | Split Date | Record Date | Face Value (before split) | Face Value (after split) |
|---|---|---|---|---|---|
| Split | 4 Aug 2025 | 10 Oct 2025 | 10 Oct 2025 | 5 | 1 |
| The Board considered and approved the Proposal for sub-division of ratio 1:5 existing 1 (One) Equity Share of face value of Rs. 5/- (Rupees Five Only) each fully paid up shall be sub- divided/ split into 5 (Five) Equity Shares of face value of Re 1/- (Rupee One Only) each fully paid up, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. Intimation of record date for Split/Subdivision of Equity Shares of the Company. (As Per BSE Announcement Dated on:17.09.2025) Trading Members of the Exchange are hereby informed that AGI Infra Ltd, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company : DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE AGI INFRA LTD (539042) RECORD DATE 10.10.2025 PURPOSE Subdivision of existing Equity Shares from One Equity Share of Rs. 5/- each into Five Equity Shares of Re.1/- each. SUB-DIVIDED PAID-UP VALUE Re.1/- SUB-DIVIDED PAID-UP VALUE W.E.F. 10/10/2025 DR-733/2025-2026 Note: - i. ISIN No. INE976R01025 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 10/10/2025. ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 23.09.2025) In Continuation to Exchange Notice No. 20250923-67 dated September 23, 2025, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: - Company Name & Scrip Code AGI Infra Ltd (539042) New ISIN No. INE976R01033 Remarks Sub-Division of Equity Shares from Rs.5/- to Re. 1/- The new ISIN number given above, for Equity Shares of Re.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 10-10-2025 (DR- 733/2025-2026) (As Per BSE Notice Dated on:07.10.2025) | |||||
The consideration will be paid in cash through banking channels, the company said in a regulatory filing.
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