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AGI Infra Ltd. - Board Meeting Outcome for Outcome Of Board Meeting Of The Company

Share Source By

Dion Global

17 Sep 2025

Pursuant to Regulation 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its Meeting held today has inter-alia fixed Friday, October 10, 2025 as the Record Date for determining the eligibility of Shareholders for the purpose of split/ subdivision of 1 (One) Equity Share having face value of Rs. 5/- (Rupees Five only) each, fully paid-up into 5 (Five) Equity Shares having face value of Re.1/- (Rupee One only) each fully paid-up