NSECertificate under SEBI (Depositories and Participants) Regulations, 2018Regulatory12 Oct 2026
Agi Infra Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Agi Infra Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.
NSECopy of Newspaper Publication8 Oct 2026
Agi Infra Limited
Copy of Newspaper Publication
Agi Infra Limited has informed the Exchange about the completion of dispatch of the Postal Ballot Notice and e-voting information to the Members of the company.
NSEShareholders meetingFundraise5 Oct 2026
Agi Infra Limited
Shareholders meeting
Agi Infra Limited has informed the Exchange regarding Notice of Postal Ballot for approval of the members of the company by way of remote e-voting process and/or Physical Postal Ballot Form for the following items of business: To approve raising of funds, by way of issuance of equity shares, in one or more tranches by way of Qualified Institutions Placements (QIP).
NSEShareholders meetingResults1 Oct 2026
Agi Infra Limited
Shareholders meeting
Agi Infra Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 30, 2026, and informed the Exchange regarding voting results.
NSEShareholders meeting30 Sept 2026
Agi Infra Limited
Shareholders meeting
Agi Infra Limited held its 21st Annual General Meeting on September 30, 2026, where the company's financial and business performance for the year 2025-26 was discussed, and various resolutions were passed.
NSETrading Window29 Sept 2026
Agi Infra Limited
Trading Window
Agi Infra Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the declaration of un-audited Financial Results for the quarter and half year ended September 30, 2026.
NSEUpdatesResults25 Sept 2026
Agi Infra Limited
Updates
Agi Infra Limited has informed the Exchange regarding 'Communication to Shareholders - Tax Deduction at Source (TDS) / Withholding Tax on Final Dividend for FY 2025-26'. The Board of Directors has recommended a final dividend @20% i.e. Re. 0.20 per equity share for the financial year ended March 31, 2026, subject to the approval of the shareholders at the upcoming AGM.
NSEOutcome of Board MeetingResults25 Sept 2026
Agi Infra Limited
Outcome of Board Meeting
Agi Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on September 25, 2026, where the company has decided to raise funds by way of issuance of equity shares (Securities) for an aggregate amount not exceeding Rs. 275 Crore, through Qualified Institutions Placement (QIP), and has appointed M/s. Aryaman Financial Services Limited as the Book Running Lead Manager and CS Gaurav Thakur as scrutinizer for the postal ballot and remote e-voting process.
NSEOutcome of Board MeetingFundraise25 Sept 2026
Agi Infra Limited
Outcome of Board Meeting
Agi Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on September 25, 2026, where the company has proposed to raise funds by way of issuance of equity shares through Qualified Institutions Placement (QIP) for an aggregate amount not exceeding Rs. 275 Crore. The company has also appointed M/s. Aryaman Financial Services Limited as the Book Running Lead Manager and CS Gaurav Thakur as scrutinizer for the proposed QIP issue.
NSECredit Rating- Others▲ PositiveRating Change25 Sept 2026
Agi Infra Limited
Credit Rating- Others
Agi Infra Limited has informed the Exchange about Credit Rating- Others, with its bank guarantee rating affirmed at IND A4+ and bank loan facilities upgraded to BB+/Stable.
NSETrading WindowFundraise21 Sept 2026
Agi Infra Limited
Trading Window
Agi Infra Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of a Board meeting to consider fund-raising through QIP and Postal Ballot for shareholder approval.
NSECopy of Newspaper Publication17 Sept 2026
Agi Infra Limited
Copy of Newspaper Publication
Agi Infra Limited has informed the Exchange about the publication of a newspaper advertisement regarding the completion of dispatch of Notice of 21st Annual General Meeting (AGM) of the Company, including remote e-voting information, record date and book closure for the 21st AGM.
NSECopy of Newspaper Publication8 Sept 2026
Agi Infra Limited
Copy of Newspaper Publication
Agi Infra Limited has informed the Exchange about a copy of newspaper publication regarding the 21st Annual General Meeting (AGM) of the company, which will be held on September 30, 2026, and the facility for remote e-voting will be available from September 27 to 29, 2026.
NSEShareholders meetingResults8 Sept 2026
Agi Infra Limited
Shareholders meeting
Agi Infra Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026. The meeting will consider and adopt the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, and the Reports of the Board of Directors and the Auditors thereon. It will also consider and if thought fit, pass the resolution to declare final dividend on equity shares for the financial year ended March 31, 2026.
NSERecord DateDividend5 Sept 2026
Agi Infra Limited
Record Date
Agi Infra Limited has informed the Exchange that Record date for the purpose of Dividend is 23-Sep-2026.
NSEOutcome of Board MeetingResults5 Sept 2026
Agi Infra Limited
Outcome of Board Meeting
Agi Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. The Board of Directors has approved several items, including the Directors' Report, notice of 21st Annual General Meeting, and record date for determining the entitlement of shareholders for the final dividend.
NSECopy of Newspaper PublicationResults17 Aug 2026
Agi Infra Limited
Copy of Newspaper Publication
Agi Infra Limited has published unaudited financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 275.39 crores and a total income from operations of Rs. 9955.19 crores.
NSEInvestor PresentationResults15 Aug 2026
Agi Infra Limited
Investor Presentation
Agi Infra Limited has submitted its Investor Presentation for the quarter ended June 30, 2026, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NSEOutcome of Board MeetingResults13 Aug 2026
Agi Infra Limited
Outcome of Board Meeting
Agi Infra Limited has submitted its unaudited consolidated financial results for the quarter ended June 30, 2026, and an independent auditor's review report has been provided.
NSECredit RatingRating Change3 Aug 2026
Agi Infra Limited
Credit Rating
Agi Infra Limited has been assigned a credit rating by India Ratings and Research Private Ltd (India Ratings) for its bank loan facilities and fixed deposits.