Prior Intimation

General Information
NSE Symbol*	AGIIL
Name of the Company*	AGI INFRA LIMITED
ISIN*	INE976R01025
Type of Meeting	1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*	New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date	2025-03-10
Original Meeting Date
Whether trading window is closed*	Yes
Trading Window Closure- Start date	2025-03-04
Details of Trading Window Closure End date	2025-03-12
Short Notice
Date of Report*	2025-03-03

Agenda Details
Agenda*	1)   Dividend 2)   Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend	1)   Interim
Remarks (website dissemination)	1. to consider and approve declaration of Interim dividend for Financial Year 2024-25, if any, to the shareholders of the Company. 2. to consider and approve re-appointment of Mr.Sukhdev Singh Khinda (DIN:01202727) as Managing Director of the Company subject to the approval of members of the Company. 3. to consider and approve re-appointment of Mrs. Salwinderjit Kaur (DIN: 00798804) as Whole Time Director of the Company subject to the approval of members of the Company. 4. to consider and approve invitation and acceptance of unsecured Deposits pursuant to Section 73 and Section 76 of the Companies Act, 2013 and the rules made thereunder subject to the approval of members of the Company. 5. to consider and approve borrowing in excess of the limits as prescribed under section 180(1) (c) of the Companies Act, 2013. 6. to consider and approve creation of charge and/or mortgage in excess of the limits as prescribed under Section 180(1)(a) of the Companies, Act 2013.