5390422026-09-085390422026-09-082026-09-08ResolutionOrAgendaDomain15390422026-09-08ResolutionOrAgendaDomain15390422026-09-082026-09-08ResolutionOrAgendaDomain25390422026-09-08ResolutionOrAgendaDomain25390422026-09-082026-09-08ResolutionOrAgendaDomain35390422026-09-08ResolutionOrAgendaDomain35390422026-09-082026-09-08ResolutionOrAgendaDomain45390422026-09-08ResolutionOrAgendaDomain45390422026-09-082026-09-08ResolutionOrAgendaDomain55390422026-09-08ResolutionOrAgendaDomain5xbrli:pureAGI INFRA LimitedAGIILNew2026-09-0813:39:002026-09-08Annual General MeetingPhysical Meeting2Wednesday2026-09-3015:30:00Jalandhar5Ordinary ResolutionAdoption of Financial Statementsa.To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31,2026 and the Reports of the Board of Directors and the Auditors thereon and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend on equity shares for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr.Sukhdev Singh Khinda (DIN: 01202727), who retires by rotation, as a DirectorExecutive DirectorSukhdev Singh Khinda012027272025-04-012028-03-31Ordinary ResolutionOthersOthersTo appoint Mr.Anuj Rai Bansal (DIN: 01278966), who retires by rotation, as a Director“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, and rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), Mr.Anuj Rai Bansal (DIN: 01278966), Director who retires by rotation at this 21st Annual General Meeting and being eligible has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotationOrdinary ResolutionOthersOthersRatification of remuneration of Cost Auditors for Financial Year(s) 2026-27Ratification of remuneration of Cost Auditors for Financial Year(s) 2026-27