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.

AGI Infra Limited , a prominent player in the real estate and construction sector, has been recognized for its exceptional performance in driving shareholder value. The company received the prestigious 'Wealth Creator' Award at the 20th Construction World Architect and Builder Awards ceremony held on September 4, 2025, at the Jio World Convention Centre in Mumbai.

The award acknowledges AGI Infra's remarkable achievement in capital appreciation, specifically for the greatest increase in market capitalization between April 1, 2024, and June 30, 2025. This recognition underscores the company's commitment to sustainable growth and its ability to enhance shareholder value in the competitive construction industry.

Mr. Sukhdev Singh Khinda, Managing Director of AGI Infra Limited, accepted the award on behalf of the company. The honor reflects AGI Infra's strong financial performance and strategic initiatives that have resonated positively with investors.

Financial Performance Highlights

AGI Infra's financial results for the fiscal year 2024-25 further validate its position as a wealth creator:

The company's robust financial performance, marked by double-digit growth in revenue and a significant increase in net profit, has likely contributed to its market capitalization growth and subsequent recognition as a 'Wealth Creator'.

Strategic Initiatives

AGI Infra's success can be attributed to its strategic focus on:

1. Diversified project portfolio
2. Efficient project execution
3. Strong brand reputation
4. Customer-centric approach
5. Adoption of innovative construction technologies

The company's use of MIVAN aluminum formwork construction technology has been a key differentiator, enabling faster project turnaround and enhanced quality.

Future Outlook

With a solid pipeline of upcoming projects and a focus on sustainable innovation, AGI Infra Limited is well-positioned to continue its growth trajectory. The 'Wealth Creator' Award serves as a testament to the company's past performance and sets high expectations for its future endeavors in the real estate and construction sector.

As AGI Infra Limited continues to expand its footprint and enhance its operational efficiencies, investors and industry observers will be keenly watching its progress in the coming years.