AGI Infra has scheduled a board meeting for September 25, 2026, to consider raising funds through a Qualified Institutions Placement (QIP). The company will also seek shareholder approval via postal ballot for the equity issuance.

The meeting agenda includes approving the proposal for issuing equity shares in one or more tranches under SEBI regulations. The board retains discretion over terms and conditions, subject to necessary regulatory and shareholder approvals.

Trading Window Closure

Pursuant to SEBI’s Prohibition of Insider Trading Regulations, the trading window for directors, key managerial personnel, and designated employees is closed from September 22, 2026. It remains closed until 48 hours after the board meeting concludes.

This restriction applies to immediate relatives of these insiders as well. The notice was issued on September 21, 2026, by Company Secretary Aarti Mahajan.

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.