Board Meeting Announcement for AGI Infra Ltd - Jan 21, 2025

AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve Meeting of Board of Directors of the company is scheduled to be held on Tuesday January 21 2025 for fixation of Record Date for determining the entitlement of the shareholders for the purpose of Split / sub-division of the existing equity shares of the Company having face value of Rs. 10/- each fully paid up into 2 (two) equity shares of face value of Rs. 5/- each fully paid-up.