Board Meeting Announcement for AGI Infra Ltd - Dec 2, 2024

AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday December 02 2024 inter alia to consider and approve: 1. Sub-division/ Stock Split of equity shares of the Company in such manner as may be determined by the Board of Directors subject to approval of members and such regulatory/statutory authorities as may be required