Board Meetings for AGIIL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AGIIL | Agi Infra Limited | 04 Aug 2025 | Board Meeting Intimation | AGI INFRA LIMITED has informed the Exchange about Board Meeting to be held on 04-Aug-2025 to consider and approve Stock split/Other business. | |
| AGIIL | Agi Infra Limited | 04 Aug 2025 | Stock Split/Other business matters | To consider stock split of equity shares and other business matters | |
| AGIIL | Agi Infra Limited | 29 May 2025 | Financial Results/Other business matters | To consider and approve the audited financial results for the quarter and Financial Year ended March 31, 2025 and other business matters | |
| AGIIL | Agi Infra Limited | 29 May 2025 | Board Meeting Intimation | AGI INFRA LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Other business. | |
| AGIIL | Agi Infra Limited | 10 Mar 2025 | Board Meeting Intimation | AGI INFRA LIMITED has informed the Exchange about Board Meeting to be held on 10-Mar-2025 to consider and approve Dividend/Other business. | |
| AGIIL | Agi Infra Limited | 10 Mar 2025 | Dividend/Other business matters | To consider and approve1. Declaration of Interim dividend for Financial Year 2024-25, if any, to the shareholders of the Company.2. Re-appointment of Mr.Sukhdev Singh Khinda (DIN:01202727) as Managing Director of the Company subject to the approval of members of the Company.3. Re-appointment of Mrs. Salwinderjit Kaur (DIN: 00798804) as Whole Time Director of the Company subject to the approval of members of the Company.4. Invitation and acceptance of unsecured Deposits pursuant to Section 73 and Section 76 of the Companies Act, 2013 and the rules made thereunder subject to the approval of members of the Company5. Borrowing in excess of the limits as prescribed under section 180(1) (c) of the Companies Act, 2013 subject to the approval of members of the Company.6. Creation of charge and/or mortgage in excess of the limits as prescribed under Section 180(1)(a) of the Companies, Act 2013 subject to the approval of members of the Company.7. Any other matter with the permission of the chair. | |
| AGIIL | Agi Infra Limited | 05 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 | |
| AGIIL | Agi Infra Limited | 05 Feb 2025 | Board Meeting Intimation | AGI INFRA LIMITED has informed the Exchange about Board Meeting to be held on 05-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| AGIIL | Agi Infra Limited | 21 Jan 2025 | Other business matters | To fix record date for determining the entitlement of the shareholders for the purpose of Split / sub-division of the existing equity shares of the Company having face value of Rs. 10/- each, fully paid up into 2 (two) equity shares of face value of Rs. 5/- each, fully paid-up | |
| AGIIL | Agi Infra Limited | 02 Dec 2024 | Board Meeting Intimation | AGI INFRA LIMITED has informed the Exchange about Board Meeting to be held on 02-Dec-2024 to consider Stock split. | |
| AGIIL | Agi Infra Limited | 02 Dec 2024 | Stock Split | To consider stock split of equity shares of the Company | |
| AGIIL | Agi Infra Limited | 13 Nov 2024 | Board Meeting Intimation | AGI INFRA LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | |
| AGIIL | Agi Infra Limited | 13 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| AGIIL | Agi Infra Limited | 02 Sept 2024 | AGI INFRA LIMITED has informed the Exchange about Board Meeting to be held on 02-Sep-2024 to consider Other business. | Board Meeting Intimation | |
| AGIIL | Agi Infra Limited | 02 Sept 2024 | Other business matters | 1. To consider and approve the Draft Directors Report along with the annexure thereto.2. To consider and approve the Draft Notice convening the 19th Annual General Meeting of the Company and to fix date, time and venue of the same.3. To fix the date of book closure of Share transfer books and register of members.4. To appoint the Scrutinizer to scrutinize remote e-voting and e- voting process at the 19th Annual General Meeting of the Company.5. Any other matters with the permission of the Chair. |