5390422026-09-215390422026-09-212026-09-21AGIILAGI INFRA LIMITEDfalseINE976R01033Board MeetingNew2026-09-25true2026-09-2227-09-20262026-09-21Fund raisingOther businessQualified institutions placement1. To consider and approve proposal for raising of funds by way of issuance of equity shares, in one or more tranches by way of Qualified Institutions Placements (QIP) in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, (each as amended), in such manner, and on such terms and conditions as may be deemed appropriate by the Board in its absolute discretion, subject to the receipt of necessary approvals, including the approval of the shareholders of the Company and such other regulatory and statutory approvals as may be required. 2. To approve the notice of Postal Ballot for seeking shareholders’ approval for considering the aforesaid fund-raising matter and any other matter(s), if any.