Agi Infra Limited: board meetings

20 records, the earliest from 14 Aug 2024. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

20 shown.

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DatePurposeNotes
25 Sep 2026Fund RaisingTo consider Fund Raising
5 Sep 2026Other business mattersTo consider other business matters
13 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
20 May 2026Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters
9 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
3 Jan 2026Other business mattersTo consider other business matters
14 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
23 Oct 2025Fund Raising/Other business mattersTo consider Fund Raising and other business matters
17 Sep 2025Other business mattersTo fix Record Date for the purpose of Split / sub-division of the equity shares of the Company
28 Aug 2025Other business mattersTo consider and approve the Notice of 20th AGM and other matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.