AGI Infra: Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31 2026

AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 20 2026 at the Registered Office of the Company/ through Video Conferencing inter alia to transact the following businesses: 1. to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2026.2. to consider and recommend final dividend if any on the Equity Shares of the Company for the financial year ended March 31 2026.