AGI Infra Limited , a prominent player in the construction and real estate sector, has announced a strategic move to expand its business operations. The company is set to acquire a 60% stake in WorldNext Realty LLP for Rs. 30.00 crores, marking a significant step in its growth strategy.

Acquisition Details

The acquisition, approved by AGI Infra's Board of Directors on August 28, 2025, involves a cash consideration of Rs. 30.00 crores to be paid through banking channels. The company plans to complete the acquisition by March 31, 2026, as disclosed in a regulatory filing.

About WorldNext Realty LLP

WorldNext Realty LLP, incorporated on May 15, 2025, specializes in construction and real estate development. The firm focuses on group housing projects, houses, and bungalows. Key details about the acquired entity include:

• LLPIN: AAX-0360
• Registered Office: Block D Hambran Road, New Kitchlu Nagar, Ludhiana, Punjab
• Fixed Capital Contribution: Rs. 10.00 lakh
• Revenue (as of March 31, 2025): Rs. 3.21 crores

Strategic Implications

This acquisition aligns with AGI Infra's expansion plans in the real estate sector. By acquiring a majority stake in WorldNext Realty LLP, AGI Infra aims to strengthen its position in the construction of group housing projects and related activities.

Transaction Highlights

• Nature of Transaction: Non-related party transaction
• Regulatory Approvals: No governmental or regulatory approvals required
• Ownership Structure: AGI Infra to hold 60% control in WorldNext Realty LLP post-acquisition

Additional Corporate Updates

In the same board meeting, AGI Infra's management also approved several other important matters:

1. The company's 20th Annual General Meeting is scheduled for September 29, 2025, at 3:30 PM IST.
2. The Board approved the Directors' Report and its annexures.
3. Book closure dates for the AGM are set from September 23 to September 29, 2025.
4. Mr. Madan Lal Arora of M/s M.L Arora & Associates has been appointed as the scrutinizer for the AGM voting process.
5. A material related party transaction with AGI Construction Private Limited was approved, subject to shareholder approval at the AGM.
6. The company has also approved a new logo.

This strategic acquisition and the corporate updates reflect AGI Infra's commitment to growth and operational efficiency in the competitive real estate market.

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.