Board Meeting Announcement for AGI Infra Ltd - Mar 10, 2025

AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 inter alia to consider and approve 1. Declaration of Interim dividend for Financial Year 2024-25 if any to the shareholders of the Company. 2. Re-appointment of Mr.Sukhdev Singh Khinda (DIN:01202727) as Managing Director of the Company subject to the approval of members of the Company. 3. Re-appointment of Mrs. Salwinderjit Kaur (DIN: 00798804) as Whole Time Director of the Company subject to the approval of members of the Company. 4. Invitation and acceptance of unsecured Deposits pursuant to Section 73 and Section 76 of the Companies Act 2013 and the rules made thereunder subject to the approval of members of the Company 5. Borrowing in excess of the limits as prescribed under section 180(1) (c) of the Companies Act 2013 subject to the approval of members of the Company. 6. Creation of charge and/or mortgage in excess of the limits as prescribed under Section 180(1)(a) of the Companies Act 2013 subject to the approval of members of the Company. 7. Any other matter with the permission of the chair.