Agastya Energy and Infrastructure Limited

Agastya Energy and Infrastructure Limited

Agastya Energy and Infrastructure Limited has informed the Exchange about Income Tax Department's search at several offices of the Company on 22nd October, 2026, which concluded on 27th October, 2026. The Company has cooperated with the authorities and provided necessary details.

Agastya Energy and Infrastructure Limited

Agastya Energy and Infrastructure Limited has informed the Exchange about bagging/receiving of orders/contracts worth INR 106,04,00,000/- for an EPC & O&M Contract for a 47.8 MW solar power plant.

Agastya Energy and Infrastructure Limited

Agastya Energy and Infrastructure Limited has informed the Exchange about a copy of newspaper publication regarding a postal ballot through remote e-voting process for approval of certain resolutions.

Agastya Energy and Infrastructure Limited

Agastya Energy and Infrastructure Limited has informed the Exchange regarding Notice of Postal Ballot for approval of Material Related Party Transactions.

Agastya Energy and Infrastructure Limited

Agastya Energy and Infrastructure Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, including the issuance of equity shares and warrants on a preferential basis, alteration of the Articles of Association, and approval of an employee stock option scheme.

Agastya Energy and Infrastructure Limited

Agastya Energy and Infrastructure Limited has informed the Exchange about General Updates, including the issuance of Equity Shares and Warrants on a preferential basis, alteration of the Articles of Association, and approval of the Employee Stock Option Scheme 2026.

Agastya Energy and Infrastructure Limited

Agastya Energy and Infrastructure Limited has submitted the Exchange a copy of the Scrutinizer's Report of the Extraordinary General Meeting held on October 07, 2026, along with the voting results.

Agastya Energy and Infrastructure Limited

Agastya Energy and Infrastructure Limited held an Extra-Ordinary General Meeting (EGM) on October 7, 2026, where the Board proposed raising approximately ₹566.10 Crore through the issuance of Equity Shares and Convertible Warrants to fund growth initiatives and business expansion in the renewable energy sector. The Board also proposed the introduction of an ESOP Scheme to attract and retain talented professionals.

Agastya Energy and Infrastructure Limited

Agastya Energy and Infrastructure Limited held an Extra-Ordinary General Meeting on October 07, 2026, where the Board proposed raising ₹566.10 Crore through the issuance of Equity Shares and Convertible Warrants to fund growth initiatives and business expansion in the renewable energy sector.

Agastya Energy and Infrastructure Limited

Agastya Energy and Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication regarding Corrigendum to the Notice of (03/2026-27) Extraordinary General Meeting (“EGM”) of the Company.

Agastya Energy and Infrastructure Limited

Agastya Energy and Infrastructure Limited has issued a corrigendum to its notice of extraordinary general meeting, providing additional details on the proposed preferential issue of equity shares and convertible warrants. The company has allocated INR 5,66,10,00,540 of the issue proceeds towards meeting the capex funding requirements of its wholly owned subsidiary and step-down subsidiaries, working capital requirements, and general corporate purposes.

Agastya Energy and Infrastructure Limited

Agastya Energy and Infrastructure Limited has informed the Exchange about the sale or disposal of a property. The shareholders approved the appointment of Mr. Alok Jain as a Non-executive Independent Director and the sale of the property at the 21st Annual General Meeting.

Agastya Energy and Infrastructure Limited

Agastya Energy and Infrastructure Limited has informed the Exchange regarding the appointment of Mr. Alok Jain as Independent Director of the company, effective August 13, 2026, for a term of 5 years.

Agastya Energy and Infrastructure Limited

Agastya Energy and Infrastructure Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on September 28, 2026, and informed the Exchange regarding voting results.

Agastya Energy and Infrastructure Limited

Agastya Energy and Infrastructure Limited held its 21st Annual General Meeting on September 28, 2026, through video conferencing. The meeting was conducted in accordance with the Companies Act, 2013, and the Board of Directors elected Mr. Piyush Bichhoriya as the Chairperson. The company announced its focus on renewable energy and infrastructure, with plans to build an integrated platform across solar manufacturing, power generation, EPC services, and energy storage. The Board also approved a preferential issue of ₹566.10 crore to support these strategic initiatives.

Agastya Energy and Infrastructure Limited

Agastya Energy and Infrastructure Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.