AGI Infra has scheduled its 21st Annual General Meeting (AGM) for Wednesday, September 30, 2026, at 3:30 pm at its registered office in Jalandhar. The Board of Directors recommended a final dividend of ₹0.20 per equity share for FY26, subject to shareholder approval.

The company previously announced September 23, 2026, as the record date for the dividend and AGM eligibility. The register of members and share transfer books will remain closed from September 24 to September 30, 2026.

Key Dates and Details

Shareholders holding equity shares on the record date will be eligible to attend the AGM and receive the final dividend. The notice was issued in compliance with Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Agenda Recap

The AGM agenda includes ordinary business items such as the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Additionally, shareholders will vote on the re-appointment of two directors retiring by rotation:

• Mr. Sukhdev Singh Khinda (Managing Director)
• Mr. Anuj Rai Bansal (Director)

Special business includes the ratification of remuneration for cost auditors M/s Khushwinder Kumar & Co for FY27, with an audit fee of ₹75,000 plus applicable taxes.

E-Voting Process

Remote e-voting will be available from September 27, 2026, at 9:00 am to September 29, 2026, at 5:00 pm. Members holding shares as on the cut-off date of September 23, 2026, can cast their votes electronically via NSDL.

Shareholder Communication

The notice of the 21st AGM and the Annual Report for FY26 will be sent only through electronic mode to members with registered email addresses. These documents are also available on the BSE, NSE, company, and NSDL websites. Hard copies of the Annual Report will be dispatched only upon specific request from shareholders.

AGI Infra Limited reported a significant improvement in profitability for the first quarter of FY26, with consolidated net profit rising 37% year-on-year to ₹275.4 crore. The capital goods and real estate developer saw its revenue from operations grow by 6.5% to ₹995.5 crore, up from ₹935.5 crore in the corresponding period last year.

The most notable shift was in operating efficiency. EBITDA climbed to ₹396.3 crore from ₹303.1 million previously (derived from PBT adjustments and margin data). This translated into substantial margin expansion, with the EBITDA margin jumping from approximately 32.4% to 39.8%.

Financial Performance

What the Numbers Show

The divergence between top-line growth and bottom-line expansion indicates improved operational leverage. While revenue grew at a mid-single-digit pace of approximately 6.5%, net profit grew by nearly 38%. This suggests that AGI Infra is generating higher returns on each unit of revenue, likely due to better project mix or cost controls, allowing margins to expand significantly. The standalone results mirror this trend, with standalone net profit reaching ₹274.9 crore, closely tracking consolidated figures.

Capital Raise Utilization

The company provided updates on its capital structure, noting the full utilization of funds raised through a Qualified Institutional Placement (QIP) during the quarter ended March 31, 2026. The company had issued equity shares aggregating to ₹750.0 crore at an issue price of ₹265 per share.

As of June 30, 2026, the entire amount raised has been deployed:

• Investment in Construction of ongoing projects: ₹560.0 crore (fully utilized)
• General corporate purposes: ₹182.5 crore (fully utilized)
• Issue Related Expense: ₹7.5 crore (fully utilized)

This rapid deployment of capital underscores the company's focus on accelerating ongoing construction projects and strengthening its balance sheet for future growth initiatives.