| 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) | |||||
| Split | 2 Dec 2024 | 7 Feb 2025 | 7 Feb 2025 | 10 | 5 |
| Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, December 02, 2024 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors of the Company at their meeting held today, Monday December 02, 2024 has inter-alia; 1. Approved Sub-division/ split of each equity share of the Company having a face value of Rs. 10/- (Rupees Ten only) each, fully paid-up, into 2 (Two) equity shares having a face value of Rs. 5/- (Rupees Five only) each, fully paid-up. The sub-division/ split will be subject to approval of the shareholders of the Company through postal ballot process. Pursuant to Regulation 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its Meeting held today has inter-alia fixed Friday, February 07, 2025 as the Record Date for determining the eligibility of Shareholders for the purpose of split/ sub-division of Equity Share having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up into 2 (Two) Equity Shares having face value of Rs.5/- (Rupees Five only) each fully paid-up (As per BSE Announcement Dated on 21/01/2025) 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 07/02/2025 PURPOSE Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Two Equity Shares of Rs.5/- each. SUB-DIVIDED PAID-UP VALUE Rs.5/- SUB-DIVIDED PAID-UP VALUE W.E.F. 07/02/2025 DR-817/2024-2025 Note: - i. ISIN No. INE976R01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 07/02/2025. ii. The new ISIN Number for Rs. 5/- paid up will be informed to the market by a separate notice. (As Per BSE Bulletin dated on 30.01.2025) Sub: Change in ISIN - Agi Infra Limited (AGIIL) Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. February 07, 2025. Symbol AGIIL Company Name Agi Infra Limited New ISIN INE976R01025 Remarks Sub-Division from Rs. 10/- to Rs. 5/- The new ISIN shall be effective for all trades done on and from the Ex-date i.e., February 07, 2025. For and on behalf of National Stock Exchange of India Limited (As Per NSE Notice Dated on 04.02.2025) | |||||
The consideration will be paid in cash through banking channels, the company said in a regulatory filing.
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