15:45 IST
NSE
Annual General Meeting
AGI Infra Annual General Meeting
AGI Infra Limited announced the approval of its Directors' Report and notice for the 21st Annual General Meeting scheduled for September 30, 2026.
AGI Infra Ltd
- Share price
- ₹259.10
- Market cap
- ₹3,165 Cr
- Revenue (annual)
- ₹352.5 Cr
- Net profit (annual)
- ₹94.86 Cr
- P/E (TTM)
- 30.9×Sector 34.9×
- Promoter holding
- 71.29%+0.00% QoQ
- FII holding
- 4.68%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
All
Board Meeting Date 4Financial Results 3Annual General Meeting 3Earnings Call 2Dividend 2Credit Rating 2Results Correction 1Regulatory Approval 1Other Announcement 1Fund Raise 1Debt & Borrowing 1Board Meeting Outcome 1Annual Report 1
Time
3 announcements with these filters
17:19 IST
NSE
Annual General Meeting
AGI Infra Annual General Meeting
Agi Infra Limited conducted a postal ballot for the appointment of an independent director. Voting concluded on June 26, 2026.
12:19 IST
NSE
Annual General Meeting
AGI Infra Annual General Meeting
AGI Infra Limited issued a postal ballot notice for appointing Mrs. Nandini Kwatra as an Independent Director. Voting starts May 28 and ends June 26, 2026.