Board Meeting Announcement for AGI Infra Ltd - May 29, 2025

AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to provisions of Regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 29 2025 inter-alia to consider and approve: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31.03.2025 and Auditors Report thereon. 2. Appointment of Secretarial Auditors of the Company. 3. Re-appointment of Internal Auditors of the Company. 4. Re-appointment of Cost Auditors of the Company.