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 | 2025-08-04 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-07-01 |
| Details of Trading Window Closure End date | 2025-08-16 |
| Short Notice | |
| Date of Report* | 2025-07-25 |
Agenda Details |
|
| Agenda* |
1) Stock split 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 | |
| Remarks (website dissemination) | 1. To consider and approve sub-division/ stock Split of equity shares of the Company in such manner as may be determined by the Board of Directors subject to approval of members of the Company and such regulatory/statutory authorities as may be required. 2.To consider and approve the alteration of Capital Clause of the Memorandum of Association of the Company on account of above sub-division/ stock split of Equity Shares, subject to approval of members of the Company. |