Record Date

AGI Infra Limited has announced a board meeting on March 10, 2025, to consider the declaration of an interim dividend for the financial year 2024-25. If approved, the record date for this potential dividend will be March 19, 2025. Additionally, the board will discuss the re-appointment of key executives and the invitation of unsecured deposits, along with approvals for borrowing and creation of charges exceeding statutory limits.

The trading window will be closed from March 4 to March 12, 2025, for specified personnel.