AGI Infra Limited's Board of Directors has approved key parameters for its upcoming qualified institutions placement (QIP) of equity shares during a board meeting held on March 02, 2026. The meeting, which commenced at 6:25 P.M and concluded at 6:50 P.M, addressed critical aspects of the capital raising initiative.

QIP Launch and Pricing Details

The board authorized the opening of the QIP on March 04, 2026, setting the stage for the company's capital market activity. Key pricing and structural parameters were established during the meeting:

The floor price of ₹274.825 per equity share was calculated in accordance with Regulation 176 of the SEBI ICDR Regulations, using March 02, 2026 as the relevant date for pricing formula purposes. Under SEBI regulations, the company retains discretion to offer a discount of not more than 5% on the calculated floor price.

Regulatory Framework and Documentation

The QIP is being conducted under the provisions of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and Sections 42 and 62(1)(c) of the Companies Act, 2013. The initiative builds upon previous corporate approvals, including board authorization from October 23, 2025, and special resolution passed by members through postal ballot on November 29, 2025.

The board approved and adopted the preliminary placement document dated March 02, 2026, which will be sent to qualified institutional buyers for bid invitations and application submissions. This document will be filed with BSE Limited on March 02, 2026, and is available on the company's website at www.agiinfra.com .

Trading Window Restrictions

In compliance with the company's Code of Conduct to Regulate Monitor and Report Trading by Insiders, a trading window closure has been implemented. The restriction affects all designated persons as defined in the code, remaining in effect from March 02, 2026 until 48 hours after the determination of the issue price.

Corporate Information

AGI Infra Limited operates under CIN L45200PB2005PLC028466 and is headquartered at SCO 1-5, Urbana, Jalandhar Heights-II, Jalandhar-144022, Punjab. The company secretary and compliance officer Aarti Mahajan signed the regulatory filing, ensuring compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGI Infra Limited has completed comprehensive regulatory filings with SEBI following the substantial acquisition of 2,15,60,000 shares by Smt. Harbans Kaur through inter-se transfer among promoter group members. The transaction, executed on February 27, 2026, represents 17.65% of the company's total voting capital and involved complete regulatory compliance under SEBI (SAST) Regulations, 2011.

SEBI Regulatory Compliance

The company has fulfilled all regulatory requirements under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The comprehensive filing process included multiple stages of disclosure and fee payment:

Transaction Structure and Timeline

The acquisition followed a structured timeline with proper regulatory notifications at each stage:

Share Transfer Details

The transaction involved complete divestment by two promoter group members to Smt. Harbans Kaur through gift mechanism:

Valuation and Pricing Compliance

The transaction complied with SEBI pricing regulations for inter-se transfers among immediate relatives. A registered valuer determined the Volume Weighted Average Price (VWAP) at Rs. 271.12 per share for the 60 trading days preceding the notice date. The gift transaction structure ensured compliance with the 25% price variation limit specified under SEBI regulations.

Promoter Group Holdings Impact

The internal restructuring maintained overall promoter group shareholding while redistributing individual holdings:

The company maintains its listing status on BSE Limited (Scrip Code: 539042) and National Stock Exchange of India Limited (Stock Code: AGIIL), with total equity share capital remaining unchanged at 12,21,67,200 shares following the internal promoter group restructuring.