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AGIIL AGI Infra Ltd Management Changes Announcement

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AGI Infra Ltd

(AGIIL)

2025 Announcement

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Form DPT-1 Publication

Deposit Circular Issued

Financial Results Released

Investor Meeting

Investor Presentation

Management Change

Annual Compliance Report

Auditor Appointments

Management Change

RERA Registration Obtained

Regulation Compliance

Project License Granted

Postal Ballot Notice

Investor Conference

TDS on Dividend

Management Changes

Credit Rating Update

Financial Results Published

Investor Meeting

Investor Presentation

Share Capital Change

Compliance Certificate

Investor Meet Outcome

Postal Ballot Notice

Investor Meet Scheduled

Postal Ballot Update

Share Split Approved

Financial Results Released

Investor Presentation

Price Movement Clarification

Forbes Asia Award

Regulatory Compliance

Insider Trading Disclosure

Director Resignation

Director Appointment

Credit Rating Withdrawal

AGM Notice Issued

Annual Report Release

Director Resignation

Management Appointment

Financial Results Published

Management Change

Director Appointment

Credit Rating Update

Equity Listing Approval

Certificate Submission

Financial Results Publication

Compliance Report

Management Change

Non-Applicability Confirmation

Compliance Certificate Subm...

Management Appointments

Advertisement Publication

Management Change

Compliance Certificate Subm...

Rescheduled Board Meeting

Communication To Shareholders

Contact Number Change

Certificate Submission

Shareholding Disclosure

Newspaper Advertisement

Deposits Circular Submission

Management Change

Resignation Announcement

Management Change

Resignation of Director

Tax Deduction on Interim Di...

Disclosure of Holdings

Appointment of Directors

Additional Details Required

Joint Development Agreement

Newspaper Advertisement

Email Registration

Certificate Submission

Financial Results Published

Intimation of Postal Ballot...

Credit Rating Assigned

Financial Results Publication

Disclosure of Related Party...

Certificate Submission

Voting Results of 18th AGM

Newspaper Publication

Annual General Meeting

Financial Statements

Credit Rating Assigned

Financial Results

Annual Compliance Report

Management Changes

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AGI Infra Ltd appointed M/s M.L Arora & Associates as Secretarial Auditors and re-appointed M/s Ashwani Kant & Associates as Internal Auditor and M/s Khushwinder Kumar & Co as Cost Auditor for the financial year 2025-26 during a board meeting on May 29, 2025.

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AGI Infra Ltd

2025

Announcement

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