AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve 1. To consider approve and adopt Directors Report and the annexure thereto including Management Discussion and Analysis Report Corporate Governance Report and Secretarial Auditor Report for the Financial Year 2025-26.2. To fix Date Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the Annual General Meeting (AGM) of the Company.3. To approve the cut-off date for eligibility to participate in the Remote E-voting and E- voting at Annual General Meeting.4. To fix Record Date for the purpose of Annual General Meeting and final Dividend for theFinancial Year 2025-26.5. To fix period for closing of Register of Members and Share Transfer Register.6. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting.7. Any other business with the permission of Chairman.
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