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AGIIL AGI Infra Ltd Other Special Situation Announcement

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AGI Infra Ltd

(AGIIL)

2025 Announcement

Authorised Capital Increase

Unaudited results

Investor Presentation

Board meeting outcome

Unaudited financial results...

Board Meeting Notice

Postal Ballot Notice

Credit Rating Withdrawn

Board Meeting Outcome

Board Meeting Notice

Compliance Certificate

New Project Launch

Credit Rating Update

Construction Contract Approved

Capital Structure Change

AGM Notice Dispatch

AGM Announcement

Stake Acquisition

Investor Presentation

Financial Results Published

Postal Ballot Notice

Share Split Approval

Investor Meeting

RERA Registration Granted

RERA Registration Obtained

Compliance Certificate

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

External Links:

Data:

AGI Infra Ltd published a newspaper notice on 06.09.2025 confirming the dispatch of the Notice for its 20th Annual General Meeting, along with details about remote e-voting and book closure.

AI Assistant

AGI Infra Ltd

2025

Announcement

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