Board Meeting Dates of AGI Infra Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Oct 23, 2025	Increase in Authorised Capital & Others
Sep 17, 2025	Others
Aug 28, 2025	A.G.M.
Aug 14, 2025	Quarterly Results
Aug 04, 2025	Stock Split
May 29, 2025	Audited Results
Mar 10, 2025	Interim Dividend & Others
Feb 05, 2025	Quarterly Results
Jan 21, 2025	Others
Dec 02, 2024	Stock Split
Nov 13, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 29, 2024	Audited Results & Others
Apr 22, 2024	Others
Mar 11, 2024	Interim Dividend
Jan 11, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 29, 2023	Audited Results
Mar 13, 2023	Interim Dividend
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 01, 2022	Quarterly Results
May 28, 2022	Audited Results & Others
Mar 14, 2022	Interim Dividend
Feb 12, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 31, 2021	A.G.M.
Aug 14, 2021	Quarterly Results & Others
Jun 28, 2021	Audited Results
Mar 15, 2021	Interim Dividend
Feb 13, 2021	Quarterly Results
Nov 23, 2020	Preferential Issue of shares
Nov 10, 2020	Quarterly Results
Oct 01, 2020	Preferential Issue of shares
Aug 29, 2020	Quarterly Results & Preferential Issue
Jul 22, 2020	Audited Results & Others
Mar 19, 2020	Interim Dividend & Others
Feb 13, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 31, 2019	Others
Aug 14, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 30, 2018	A.G.M.
Aug 14, 2018	Quarterly Results
Mar 31, 2018	Others
Feb 14, 2018	Quarterly Results
Jan 11, 2018	Others
Oct 18, 2017	Quarterly Results
Aug 23, 2017	Others
Jul 15, 2017	Others
May 30, 2017	Audited Results
Apr 29, 2017	Others
Mar 30, 2017	Others
Jan 21, 2017	Quarterly Results
Dec 30, 2016	Others
Nov 14, 2016	Quarterly Results
Jun 18, 2016	Others
May 30, 2016	Audited Results & Others
Apr 11, 2016	Others
Mar 22, 2016	Resignation of Company Secretary
Nov 14, 2015	Quarterly Results
Nov 06, 2015	Others
Sep 02, 2015	Others
May 29, 2015	Others
May 29, 2015	Audited Results & Others
May 14, 2015	Others
Apr 06, 2015	Others

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