AGI Infra Limited, a prominent player in the real estate sector, has announced a significant corporate action that is set to impact its shareholders. The company's Board of Directors has approved a stock split, aiming to enhance the liquidity of its shares in the market.

Stock Split Details

The Board of Directors of AGI Infra Limited, in a meeting held on September 17, 2025, has approved a 1:5 stock split. Under this split, each existing equity share with a face value of Rs. 5.00 will be subdivided into five equity shares with a face value of Re. 1.00 each. This move is expected to make the company's shares more accessible to a broader range of investors.

Record Date and Shareholder Eligibility

The company has fixed October 10, 2025, as the record date for the stock split. Shareholders who hold AGI Infra Limited shares as of this date will be eligible for the subdivision of shares. It's crucial for investors to note this date, as it determines their entitlement to the additional shares resulting from the split.

Regulatory Compliance

In compliance with Regulation 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, AGI Infra Limited has duly informed both the BSE Limited and the National Stock Exchange of India Limited about this corporate action.

Board Meeting Details

The board meeting where this decision was made commenced at 1:30 PM and concluded at 2:05 PM on September 17, 2025. Aarti Mahajan, the Company Secretary and Compliance Officer of AGI Infra Limited, signed the official communication to the stock exchanges.

Implications for Investors

While the stock split does not inherently change the company's market capitalization, it can potentially impact market dynamics:

1. Increased Liquidity: The lower price per share post-split may attract more retail investors, potentially increasing the stock's liquidity.
2. Broader Investor Base: A more accessible share price could lead to a wider investor base for AGI Infra Limited.
3. No Value Change: It's important to note that the total value of an investor's holdings remains unchanged immediately after the split.

Investors and market participants are advised to take note of this corporate action and its potential implications on their investment strategies. As always, it's recommended to consult with financial advisors for personalized investment decisions.

AGI Infra Limited , a prominent real estate developer, has recently concluded its postal ballot voting process and announced the details of its upcoming 20th Annual General Meeting (AGM). These developments signal important corporate actions and shareholder engagement for the company.

Postal Ballot Voting Concluded

AGI Infra Limited completed its postal ballot voting process on September 09, 2025. The company sought shareholder approval for two significant resolutions:

1. A proposed stock split of equity shares from Rs. 5 per share to Re. 1 per share.
2. Approval for alteration of the Capital Clause in the company's Memorandum of Association.

The voting was conducted through both remote e-voting and physical postal ballot. The e-voting period ran from August 11 to September 09, 2025, with National Securities Depository Limited (NSDL) providing the e-voting facility. Mr. Madan Lal Arora of M/s M.L Arora & Associates was appointed as the scrutinizer to oversee the voting process.

The company will communicate the voting results to stock exchanges after receiving the scrutinizer's report, ensuring transparency in the process.

20th Annual General Meeting Announced

In addition to the postal ballot, AGI Infra Limited has announced its 20th Annual General Meeting, scheduled for September 29, 2025, at 3:30 PM. The meeting will be held at the company's registered office in Jalandhar, Punjab.

Key details of the AGM include:

E-voting Facility for Shareholders

To facilitate shareholder participation, AGI Infra has engaged NSDL to provide remote e-voting services for the AGM. The e-voting period will commence on September 26, 2025, at 9:00 AM and conclude on September 28, 2025, at 5:00 PM.

Shareholders whose names appear in the Register of Members or Beneficial Owners as of the cut-off date, September 22, 2025, will be eligible to participate in the e-voting process or vote through ballot paper at the AGM.

Annual Report and Notice Distribution

The company has dispatched the Notice of the 20th AGM and the Annual Report for the Financial Year 2024-25 through electronic mode to shareholders with registered email addresses. For those without registered email addresses, a letter providing the web-link to access the Annual Report has been sent to their physical addresses.

The AGM Notice and Annual Report are also available on the websites of the stock exchanges and the company's website.

AGI Infra Limited's proactive approach in conducting the postal ballot and organizing the AGM demonstrates its commitment to corporate governance and shareholder engagement. The outcome of the postal ballot voting and the proceedings of the upcoming AGM will be crucial in determining the company's future corporate actions and strategic direction.