AGI Infra Ltd (AGIIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by AGI Infra Ltd on NSE and BSE, with an AI summary of each filing.
RERA No. obtained for the Project ''Utopia by AGI''
Others (Uncategorized) · 31 Oct 2026, 5:50 pm
AGI Infra Secures RERA Registration for Maiden New Chandigarh Project AGI Infra Limited received RERA approval (Registration No. PBRERA-SAS80-PR1452-102026) on 30th Oct'26 from RERA Punjab for its maiden group housing project, 'Utopia by AGI', located in New Chandigarh. Developed under Punjab's 'Iconic Building Policy', the project features a Ground + 31 floors structure comprising 3BHK, 4BHK, and 5BHK residential configurations. The regulatory approval is valid until 30th Mar'31 and is expected to further strengthen the company's financial position and operational footprint in the region.
AGI INFRA LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 06 Nov 2026, 5:30 am
AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Pursuant to provisions of Regulations ....
Intimation · 06 Nov 2026, 5:30 am
AGI Infra to Consider Q2 Results on 6th Nov'26 AGI Infra Limited has scheduled its Board of Directors meeting for 6th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26, alongside the auditor's limited review report. In accordance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 06 Nov 2026, 5:30 am
Scrutinizers'' Report along with the Voting Results of the 21st Annual General Meeting.
Annual General Meeting · 01 Oct 2026, 10:53 pm
Proceeding of the AGM
Annual General Meeting · 01 Oct 2026, 12:07 am
Communication to shareholders
Dividend · 25 Sept 2026, 10:20 pm
AGI Infra Final Dividend TDS Guidelines for FY 2025-26 AGI Infra's Board recommended a final dividend of 20% (Re 0.20 per equity share of Re 1 face value) for the fiscal year ended 31st Mar'26, subject to AGM approval. The record date for dividend eligibility was fixed as 23rd Sep'26, with payouts scheduled within 30 days of the AGM. Standard TDS applies at 10% for resident shareholders exceeding Rs 10,000 threshold and 20% (plus surcharge/cess) or tax treaty rates for non-residents. Shareholders must submit necessary tax exemption documents by 30th Sep'26.
Agi Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on September 25, 2026.
Intimation · 25 Sept 2026, 9:57 pm
Outcome of the Board Meeting held on September 25, 2026
Others (Uncategorized) · 25 Sept 2026, 9:53 pm
AGI Infra Approves Fundraising of Up to Rs. 275 Crore via QIP The Board of Directors of AGI Infra Limited approved raising funds up to Rs. 275 Crore via Qualified Institutions Placement (QIP) of equity shares or eligible convertible securities, across one or more tranches. The issuance is subject to shareholder approval via postal ballot and applicable regulatory clearances. Additionally, the company appointed Aryaman Financial Services Limited as the Book Running Lead Manager for the proposed QIP issue.
In continuation to our prior intimation dated September 21, 2026, pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations ....
Outcome · 25 Sept 2026, 9:51 pm
AGI Infra Approves Fundraise of Up to Rs 275 Crore via QIP The Board of Directors of AGI Infra Limited approved raising funds up to Rs 275 crore in one or more tranches via a Qualified Institutions Placement (QIP) of equity shares or other eligible convertible securities on 25th Sep'26. The capital raise remains subject to shareholder approval through a postal ballot along with necessary regulatory clearances. Additionally, the company appointed Aryaman Financial Services Limited as the Book Running Lead Manager for the proposed QIP issuance.
Agi Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on September 25, 2026.
Intimation · 25 Sept 2026, 9:47 pm
Intimation of Credit Rating of M/s Worldnext Realty LLP, Subsidiary of the Company.
Others (Uncategorized) · 25 Sept 2026, 4:53 pm
AGI Infra Subsidiary Worldnext Realty Secures Credit Rating Upgrade India Ratings and Research has upgraded the credit rating for the bank loan facilities of AGI Infra Limited's subsidiary, Worldnext Realty LLP, to IND BB+/Stable from previous levels across an exposure of INR 1,425.50 million. Additionally, the rating agency affirmed the rating for its bank guarantee facility of INR 74.50 million at IND A4+, reflecting stable operational and financial risk parameters for the subsidiary's debt obligations.
AGI INFRA LIMITED has informed the Exchange about Board Meeting to be held on 25-Sep-2026 to consider and approve Fund raising/Other business.
Intimation · 21 Sept 2026, 10:23 pm
Agi Infra Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
Intimation · 21 Sept 2026, 10:03 pm
AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2026 ,inter alia, to consider and approve we wish to inform that a meeting ....
Intimation · 21 Sept 2026, 10:01 pm
AGI Infra Board to Consider Fund Raising via QIP on September 25 AGI Infra Limited's Board of Directors will meet on 25th Sep'26 to consider and approve a fund-raising proposal via the issuance of equity shares through Qualified Institutions Placements (QIP) in one or more tranches, subject to shareholder and regulatory approvals. The Board will also review the Postal Ballot notice to seek shareholder approval. Consequently, the trading window for designated persons is closed from 22nd Sep'26 until 48 hours post the conclusion of the Board meeting.
To consider Fund Raising
Intimation · 21 Sept 2026, 9:57 pm
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 08 Sept 2026, 8:01 pm
Annual General Meeting of the Company is schedule to be held on Wednesday, September 30,2026 at 3:30 P.M (IST)
Annual General Meeting · 08 Sept 2026, 7:47 pm
Intimation of Record date
Dividend · 05 Sept 2026, 9:25 pm
AGI Infra Announces Record Date and Book Closure for FY26 Final Dividend AGI Infra Limited has fixed 23rd Sep'26 as the record date to determine shareholder eligibility for the final dividend for FY25-26 and participation in its 21st Annual General Meeting (AGM). The company’s register of members will remain closed from 24th Sep'26 to 30th Sep'26 (both days inclusive). The final dividend payment remains subject to shareholder approval at the upcoming AGM.
We wish to inform you that the Board of Directors of the Company at their meeting held at the registered office of the Company today, Saturday, September 05, 2026 inter alia, has considered ....
Outcome · 05 Sept 2026, 9:19 pm
Agi Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026.
Outcome · 05 Sept 2026, 9:15 pm
AGI Infra Schedules 21st AGM and Sets FY26 Dividend Record Date AGI Infra's Board approved the convening of its 21st Annual General Meeting on 30th Sep'26. The company fixed 23rd Sep'26 as the record date and cut-off date to determine shareholder eligibility for e-voting and the final dividend for FY26. Register of members and share transfer books will remain closed from 24th Sep'26 to 30th Sep'26 (both days inclusive). The final dividend remains subject to shareholder approval at the AGM and will be disbursed within statutory timelines. CS Gaurav Thakur was appointed scrutinizer for the voting process.
AGI INFRA LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2026 to consider Other business.
Intimation · 02 Sept 2026, 11:20 pm
AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. To consider, approve and adopt, ....
Intimation · 02 Sept 2026, 9:53 pm
To consider other business matters
Intimation · 02 Sept 2026, 9:48 pm
Investor Presentation for the Quarter Ended 30.06.2026
Investor Presentation · 15 Aug 2026, 8:03 pm
AGI Infra Q1FY27: Strong YoY Growth Driven by Significant Margin Expansion For Q1FY27, AGI Infra reported robust YoY performance, with total income rising 6.4% to ₹99.6 cr. EBITDA surged 33.8% YoY to ₹43.2 cr, driven by a substantial EBITDA margin expansion to 43% from 34% a year prior. Net profit grew 37.6% YoY to ₹27.5 cr. The company has 12 ongoing projects with 16.8M sq. ft. of saleable area and a strong pipeline of four upcoming projects totalling 7.9M sq. ft. Promoter group holds 71.3% of the company as of 30-Jun'26.