AGI Infra Ltd has appointed Mrs. Nandini Kwatra as an Independent Director following the approval of shareholders through a postal ballot process. The resolution was passed with a requisite majority, finalizing the composition of the company's board governance structure. The appointment was approved via remote e-voting and physical postal ballot mechanisms, with the scrutinizer's report confirming the outcome on June 27, 2026.

The remote e-voting facility, managed by National Securities Depository Limited (NSDL), was open to members as on the cut-off date of May 15, 2026. The e-voting period commenced on May 28, 2026, at 9:00 a.m. IST and concluded on June 26, 2026, at 5:00 p.m. IST. Physical postal ballot voting also concluded simultaneously at 5:00 p.m. IST on June 26, 2026. The Board of Directors appointed Mr. Madan Lal Arora of M/s M.L Arora & Associates to act as the scrutinizer for the process.

Voting Results Summary

The detailed voting results, in accordance with Regulation 44 of the SEBI (LODR) Regulations, 2015, have been submitted to the stock exchanges. The resolution was deemed to have been passed on June 26, 2026, the last date specified for receipt of votes. The company published an advertisement regarding the dispatch of the Postal Ballot Notice in the Financial Express and Punjabi Jagran on May 26, 2026.

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.