AGI Infra: Board Meeting Outcome for Outcome Of The Board Meeting Held On February 09 2026

The meeting of the Board of Directors of the Company was held today i.e on Monday September 09 2026 at the registered office of the Company situated at SCO 1-5 Urbana Jalandhar Heights-II Jalandhar Punjab-144022 inter alia to transact the following businesses:1. Considered and approved the unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31 2025 along with Limited Review Report thereon.The Board Meeting Commenced at 3:30 P.M and Concluded at 5:05 P.M.