AGI Infra has approved raising funds through a Qualified Institutions Placement (QIP) of up to ₹275 crore during its board meeting held on September 25, 2026.

The Board of Directors considered and approved the issuance of equity shares, or securities convertible into equity shares, in one or more tranches. This capital raise is subject to shareholder approval via postal ballot and other necessary regulatory clearances under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Appointment of Lead Manager

The company has appointed M/s. Aryaman Financial Services Limited as the Book Running Lead Manager (BRLM) for the proposed QIP issue. The appointment facilitates the execution of the fund-raising exercise in compliance with applicable laws.

Postal Ballot and Scrutinizer

To seek shareholder approval for the fund-raising proposal, the company will issue a notice for a postal ballot. CS Gaurav Thakur, Practicing Company Secretary of M/s. Thakur G & Co., has been appointed as the scrutinizer to ensure the fair and transparent scrutiny of the postal ballot and remote e-voting process.

Regulatory Compliance

The meeting agenda included approving the proposal for issuing equity shares under SEBI regulations. The board retains discretion over terms and conditions, subject to necessary regulatory and shareholder approvals. Pursuant to SEBI’s Prohibition of Insider Trading Regulations, the trading window for directors, key managerial personnel, and designated employees was closed from September 22, 2026, until 48 hours after the board meeting concluded.

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.