AGI Infra Ltd

AGI Infra Ltd

AGI Infra Ltd has announced the voting results of its 21st Annual General Meeting, with all resolutions passed. The company declared a final dividend for the financial year ended March 31, 2026.

AGI Infra Ltd

AGI Infra Ltd held its 21st Annual General Meeting (AGM) on September 30, 2026, where the company's financial and business performance for the year 2025-26 was discussed. The meeting was attended by the Managing Director, Directors, Statutory Auditors, Internal Auditors, and other officials. The company provided e-voting facility to its members, and the resolutions were passed through remote e-voting and ballot paper.

AGI Infra Ltd

AGI Infra Ltd has announced the closure of its trading window for dealing in securities from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter and half year ended September 30, 2026.

AGI Infra Ltd

AGI Infra Ltd has announced a final dividend of 20% for FY 2025-26, subject to shareholder approval at the upcoming AGM, with a record date of September 23, 2026. The company will deduct tax at source at 10% for resident shareholders, with certain exceptions.

AGI Infra Ltd

AGI Infra Ltd has announced the outcome of its Board Meeting, which included the approval for a Qualified Institutional Placement (QIP) of up to Rs. 275 crore, appointment of a Book Running Lead Manager, and other regulatory approvals.

AGI Infra Ltd

AGI Infra Ltd's Board of Directors has approved the raising of funds by way of issuance of equity shares for an aggregate amount not exceeding Rs. 275 Crore through Qualified Institutions Placement (QIP). The company has also appointed M/s. Aryaman Financial Services Limited as the Book Running Lead Manager and CS Gaurav Thakur as the scrutinizer for the proposed QIP issue.

AGI Infra Ltd

AGI Infra Ltd has announced that its subsidiary, M/s Worldnext Realty LLP, has received a credit rating of A4+ for bank guarantee and an upgrade to BB+/Stable for bank loan facilities from ICRA.

AGI Infra Ltd

AGI Infra Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various matters including Directors' Report, Annual General Meeting, and final Dividend for the Financial Year 2025-26.

AGI Infra Ltd

AGI Infra Ltd has published unaudited financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 275.39 crores, with a basic EPS of Rs. 2.75 and a diluted EPS of Rs. 2.75.

AGI Infra Ltd

AGI Infra Ltd has submitted its investor presentation for the quarter ended June 30, 2026, as required by Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGI Infra Ltd

AGI Infra Ltd has announced the outcome of its board meeting held on August 13, 2026, which included the review of unaudited consolidated financial results for the quarter ended June 30, 2026. The results were reviewed by the independent auditor, R.S. Kalra & Associates, who found no material misstatements in the financial statements. The company's revenue from operations for the quarter ended June 30, 2026, was Rs. 9644.15 lakhs, with a net profit of Rs. 369.27 lakhs.

AGI Infra Ltd

AGI Infra Ltd announced its unaudited consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 9644.15 lakhs and expenses at Rs. 11680.01 lakhs. The company's net profit after tax was Rs. 4.77 lakhs for the quarter.

AGI Infra Ltd

AGI Infra Ltd has scheduled a board meeting on August 13, 2026, to consider and approve unaudited consolidated and standalone financial results for the quarter ended June 30, 2026, along with a limited review of auditors' report.

AGI Infra Ltd

AGI Infra Ltd has been assigned a credit rating of IND A-/Stable by India Ratings and Research Private Ltd for its bank loan facilities and fixed deposits.