Board Meetings for AGIIL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AGIIL | Agi Infra Limited | 20 May 2026 | Board Meeting Intimation | AGI INFRA LIMITED has informed the Exchange about Board Meeting to be held on 20-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend/Other business. | |
| AGIIL | Agi Infra Limited | 20 May 2026 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters | |
| AGIIL | Agi Infra Limited | 09 Feb 2026 | Board Meeting Intimation | AGI INFRA LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| AGIIL | Agi Infra Limited | 09 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 | |
| AGIIL | Agi Infra Limited | 03 Jan 2026 | Other business matters | To consider other business matters | |
| AGIIL | Agi Infra Limited | 14 Nov 2025 | Board Meeting Intimation | AGI INFRA LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2025 . | |
| AGIIL | Agi Infra Limited | 14 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| AGIIL | Agi Infra Limited | 23 Oct 2025 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| AGIIL | Agi Infra Limited | 23 Oct 2025 | Board Meeting Intimation | AGI INFRA LIMITED has informed the Exchange about Board Meeting to be held on 23-Oct-2025 to consider and approve Increase in authorised capital/Fund raising. | |
| AGIIL | Agi Infra Limited | 17 Sept 2025 | Other business matters | To fix Record Date for the purpose of Split / sub-division of the equity shares of the Company | |
| AGIIL | Agi Infra Limited | 17 Sept 2025 | Board Meeting Intimation | AGI INFRA LIMITED has informed the Exchange about Board Meeting to be held on 17-Sep-2025 to consider Other business. | |
| AGIIL | Agi Infra Limited | 28 Aug 2025 | Other business matters | To consider and approve the Notice of 20th AGM and other matters | |
| AGIIL | Agi Infra Limited | 28 Aug 2025 | Board Meeting Intimation | AGI INFRA LIMITED has informed the Exchange about Board Meeting to be held on 28-Aug-2025 to consider Other business. | |
| AGIIL | Agi Infra Limited | 14 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 | |
| AGIIL | Agi Infra Limited | 14 Aug 2025 | Board Meeting Intimation | AGI INFRA LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . |
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