AGI Infra Limited reported a 42% year-on-year increase in net profit for the fiscal year ended March 31, 2026, reaching ₹9485.47 lakh compared to ₹6666.94 lakh in the previous year. The board of directors, which met on May 20, 2026, approved the audited standalone and consolidated financial results and recommended a final dividend of Re. 0.20 per equity share. The company also completed a Qualified Institutional Placement (QIP) during the quarter, raising ₹7500 lakh to fund ongoing construction projects and general corporate purposes.

Revenue from operations for FY26 grew to ₹35253.97 lakh from ₹32487.32 lakh in the prior year, while total income stood at ₹36221.94 lakh. On a consolidated basis, net profit for the year was ₹9486.03 lakh, with Q4 net profit rising to ₹2669.21 lakh from ₹1573.54 lakh in the same period last year. Q4 consolidated revenue increased to ₹9211.79 lakh from ₹8891.26 lakh year-on-year. The company's earnings per share (EPS) improved to ₹7.76 from ₹5.46 in the previous year.

Key Financial Highlights

The following table summarises the key annual financial metrics for the standalone entity:

The consolidated Q4 performance further underscores the company's growth trajectory:

QIP and Fund Utilisation

During the quarter ended March 31, 2026, the company issued and allotted 28,30,188 equity shares at an issue price of ₹265 per share, including a premium of ₹264, aggregating to ₹7500 lakh. The proceeds were utilised as follows:

Corporate Actions and Governance

The board recommended a final dividend of Re. 0.20 per equity share, equivalent to 20% of the face value of Re. 1 each, subject to shareholder approval at the ensuing Annual General Meeting. The parent company acquired a 60% controlling interest in WorldNext Realty LLP, making it a subsidiary. The auditors, M/s R.S Kalra & Associates, issued an unmodified opinion on the financial statements. The company confirmed there were no investor complaints pending or received during the quarter.

AGI Infra Limited has completed the dispatch of the postal ballot notice for the appointment of Mrs. Nandini Kwatra as an Independent Director. The notice was sent electronically on May 25, 2026, to members whose email addresses are registered with the company or its Registrar and Transfer Agent, Bigshare Services Private Limited, as of the cut-off date of May 15, 2026. The company has engaged National Securities Depository Limited (NSDL) to provide the remote e-voting facility.

Appointment Details

Mrs. Nandini Kwatra (DIN: 11625130) was appointed as an Additional Director by the Board effective March 30, 2026. The company is seeking shareholder approval via a special resolution to appoint her as an Independent Director for a term of five consecutive years, ending March 29, 2031. The appointment is not liable to retire by rotation.

Mrs. Kwatra is a Chartered Accountant with over 11 years of experience in taxation, auditing, and financial advisory services. She holds a Bachelor's Degree in Commerce and a Diploma in Information System Audit (DISA). The Board has recommended her appointment, citing her expertise in strategic planning, financial governance, and IT risk management.

Voting Schedule and Process

Shareholders whose names appear on the Register of Members or List of Beneficial Owners as of the cut-off date, May 15, 2026, are eligible to vote. The remote e-voting period commences on Thursday, May 28, 2026, at 9:00 a.m. IST and concludes on Friday, June 26, 2026, at 5:00 p.m. IST.

Members may also cast their votes via a physical postal ballot form. The form can be downloaded from the company's website or obtained by writing to the company. Duly completed physical forms must reach the scrutinizer by the deadline on June 26, 2026. If a member votes through both methods, the electronic vote will prevail.

Key Dates for Postal Ballot

The scrutinizer, CS Madan Lal Arora of M/s M.L. Arora & Associates, Practising Company Secretaries, has been appointed to oversee the voting process. The results of the postal ballot will be announced on or before June 28, 2026, at the registered office of the company and will be available on the company's website, NSDL's website, and the stock exchanges.