AGI Infra Limited , a prominent player in the construction and real estate development sector, has made several significant announcements following its Board of Directors meeting on August 28, 2025. The company has set forth plans for its upcoming Annual General Meeting (AGM) and revealed strategic business decisions that are poised to shape its future trajectory.

Key Highlights

1. 20th Annual General Meeting Scheduled

   • Date: September 29, 2025
   • Time: 3:30 PM
   • Venue: Registered office in Jalandhar, Punjab
   • Book Closure Dates: September 23-29, 2025

2. Acquisition of WorldNext Realty LLP

   • AGI Infra to acquire a 60% stake in WorldNext Realty LLP
   • Investment: Rs. 30.00 crores
   • Acquisition to be completed by March 31, 2026

3. Material Related Party Transaction

   • Approval of a transaction with AGI Construction Private Limited
   • Subject to shareholder approval at the AGM

4. Corporate Governance

   • Appointment of Mr. Madan Lal Arora as scrutinizer for AGM voting process
   • Approval of Directors' Report with annexures

5. Brand Identity

   • Approval of a new company logo

WorldNext Realty LLP Acquisition Details

AGI Infra Limited has disclosed its plans to acquire a majority stake in WorldNext Realty LLP (LLPIN: AAX-0360). This strategic move aligns with the company's expansion goals in the construction and real estate development sector. Key details of the acquisition include:

WorldNext Realty LLP, incorporated on May 15, 2023, is engaged in the construction of group housing projects, houses, and bungalows. The LLP reported a revenue of Rs. 3.21 crores for the fiscal year ending March 31, 2025.

Annual General Meeting

The 20th Annual General Meeting of AGI Infra Limited is set to take place on September 29, 2025, at 3:30 PM at the company's registered office in Jalandhar, Punjab. Shareholders will be asked to consider and approve various matters, including the material related party transaction with AGI Construction Private Limited.

Corporate Governance Measures

In line with regulatory requirements, the company has appointed Mr. Madan Lal Arora of M/s M.L Arora & Associates as the scrutinizer for the AGM voting process. The Board has also approved the Directors' Report along with its annexures, demonstrating the company's commitment to transparency and corporate governance.

AGI Infra Limited's strategic decisions, particularly the acquisition of WorldNext Realty LLP, signal the company's intent to strengthen its position in the real estate market. As these developments unfold, stakeholders will be keenly watching how these moves impact the company's growth trajectory in the coming years.

AGI Infra Limited , a prominent player in the construction and real estate development sector, has announced its unaudited financial results for the first quarter, showcasing robust growth and profitability.

Financial Highlights

The company reported a significant increase in its revenue from operations, reaching Rs 91.61 crores for Q1, compared to Rs 72.63 crores in the corresponding quarter of the previous year, marking a substantial year-on-year growth of 26.15%. The company also saw a 10.01% quarter-on-quarter growth from Rs 83.28 crores in the previous quarter.

AGI Infra's profitability also saw a notable improvement:

• Profit After Tax: Rs 20.01 crores (Q1) vs Rs 14.41 crores (Q1 previous year)

This represents a remarkable year-on-year growth of 38.87% in profit after tax. The company also reported a 27.19% quarter-on-quarter increase from Rs 15.74 crores in the previous quarter.

Project Portfolio

AGI Infra has demonstrated significant progress in its project portfolio:

Shareholding Pattern

As of June 30:

• Promoter Shareholding: 72.94%
• Managing Director Sukhdev Singh Khinda's Holding: 45.27%

Investor Presentation

AGI Infra Limited has submitted its investor presentation for Q1 to both BSE and NSE, providing detailed insights into its financial performance and operational achievements.

Company Overview

AGI Infra Limited operates primarily in the construction and real estate development segment. The company's strong financial performance in Q1 reflects its resilience and growth potential in the real estate sector.

With a significant increase in revenue and profitability, coupled with a robust project pipeline and land bank, AGI Infra Limited appears well-positioned for continued success in the coming quarters.