AGI Infra Limited Schedules Board Meeting on May 20, 2026 to Approve FY26 Financial Results and Consider Dividend

AGI Infra Limited has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Wednesday, May 20, 2026, at the company's registered office or via video conferencing. The intimation has been filed pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Board Meeting

The board meeting has been convened to transact the following key businesses:

Agenda Item:	Details
Financial Results:	Consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026
Dividend Consideration:	Consider and recommend final dividend, if any, on equity shares for the financial year ended March 31, 2026

Trading Window Closure

In accordance with the company's code of conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the shares of AGI Infra Limited is currently closed. The closure applies to all directors, Key Managerial Personnel (KMPs), designated employees, and their immediate relatives. The trading window has been closed effective April 01, 2026, and will reopen after the expiry of 48 hours from the declaration of the financial results to the public.

Filing Details

The intimation was signed by Aarti Mahajan, Company Secretary and Compliance Officer of AGI Infra Limited, and submitted to both BSE Limited and the National Stock Exchange of India Limited on May 12, 2026. The company is headquartered at SCO 1-5, Urbana, Jalandhar Heights II, Jalandhar - 144022, Punjab, and holds CIN: L45200PB2005PLC028466.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+6.22%	+5.25%	+9.07%	+53.54%	+139.83%	+342.91%

AGI Infra Limited's promoter group has submitted a mandatory regulatory disclosure to stock exchanges, confirming that no encumbrance was created on their equity shareholdings during the financial year ended March 31, 2026. The disclosure was filed under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Regulatory Compliance Filing

Salwinderjit Kaur, acting as a promoter of the company, submitted the declaration on behalf of the entire promoter and promoter group on April 3, 2026. The disclosure was simultaneously filed with both the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE), where the company trades under scrip code 539042 and symbol AGIIL respectively.

The filing explicitly states that no encumbrance was made directly or indirectly on the equity shares held by the promoter group during the specified financial year period.

Promoter Group Composition

The disclosure identifies the complete promoter and promoter group structure of AGI Infra Limited:

Name	Category
Sukhdev Singh Khinda	Promoter
Salwinderjit Kaur	Promoter
Bikramjit Singh	Promoter Group
Ranjit Singh	Promoter Group
Abhijeet Singh Khinda	Promoter Group
Harbans Kaur	Promoter Group

Regulatory Framework

The disclosure fulfills the mandatory requirement under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, which mandates promoters to declare any encumbrance on their shareholdings. Such disclosures ensure transparency in corporate governance and provide investors with crucial information about promoter shareholding patterns.

The filing was made from Jalandhar and copies were provided to the company's Audit Committee at its registered office located at S.C.O 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022. This regulatory submission reinforces the company's commitment to maintaining compliance with SEBI guidelines and ensuring transparent disclosure practices.