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( As on 28/08/2025 17:27)

AGI Infra Ltd. - Board Meeting Outcome for Outcome Of The Board Meeting As On 28.08.2025

We wish to inform you that the Board of Directors of the Company at their meeting held at the registered office of the Company today, Thursday, August 28, 2025, inter alia, has considered and approved the following:\r\n1. Approved the notice of 20th Annual General Meeting and 20th Annual General Meeting of the Company will be held on Monday, September 29, 2025 at 03:30 P.M (IST) at the registered office of the Company at SCO 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022.\r\n2. Considered and approved the Directors' Report along with the all its annexure thereto.\r\n and other matters\r\n