AGI Infra Share Price
280.55+2.25 (+0.81%)
+19.34% past 1 Year
AGI Infra, previously known as (GI Builders & its subsidiary Aay Jay Builders are merged together), is a name well recognized in the field of construction & delivering state of
Corporate filings & documents
Announcements
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 Directors Report and the annexure thereto including Management Discussion and Analysis Report Corporate Governance Report and Secretarial Auditor Report for the Financial Year 2025-26.2. To fix Date Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the Annual General Meeting (AGM) of the Company.3. To approve the cut-off date for eligibility to participate in the Remote E-voting and E- voting at Annual General Meeting.4. To fix Record Date for the purpose of Annual General Meeting and final Dividend for theFinancial Year 2025-26.5. To fix period for closing of Register of Members and Share Transfer Register.6. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting.7. Any other business with the permission of Chairman.
1 day agoAGI 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 Directors Report and the annexure thereto including Management Discussion and Analysis Report Corporate Governance Report and Secretarial Auditor Report for the Financial Year 2025-26.2. To fix Date Time and Venue of the Annual General Meeting of the Company and to approve the Notice calling the Annual General Meeting (AGM) of the Company.3. To approve the cut-off date for eligibility to participate in the Remote E-voting and E- voting at Annual General Meeting.4. To fix Record Date for the purpose of Annual General Meeting and final Dividend for theFinancial Year 2025-26.5. To fix period for closing of Register of Members and Share Transfer Register.6. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting.7. Any other business with the permission of Chairman.
1 day agoPublication of Unaudited Financial Results for the Quarter ended 30.06.2026.
2 weeks agoPublication of Unaudited Financial Results for the Quarter ended 30.06.2026.
2 weeks agoInvestor Presentation for the Quarter Ended 30.06.2026
2 weeks agoInvestor Presentation for the Quarter Ended 30.06.2026
2 weeks agoOutcome of the Board Meeting held on August 13 2026
3 weeks agoOutcome of the Board Meeting held on August 13 2026
3 weeks agoFinancial Results for the Quarter ended 30.06.2026
3 weeks agoFinancial Results for the Quarter ended 30.06.2026
3 weeks agoAGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1. Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 30.06.2026 and along with limited review of Auditors thereon.
4 weeks agoAGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1. Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 30.06.2026 and along with limited review of Auditors thereon.
4 weeks agoIntimation of Credit Rating
1 month agoIntimation of Credit Rating
1 month agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018
1 month agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018
1 month agoSubmission of Scrutinizers Report and Voting Results
2 months agoSubmission of Scrutinizers Report and Voting Results
2 months agoOutcome of Postal Ballot
2 months agoOutcome of Postal Ballot
2 months agoIntimation of Closure of Trading Window
2 months agoIntimation of Closure of Trading Window
2 months agoAnnual Secretarial Compliance Report
3 months agoAnnual Secretarial Compliance Report
3 months agoPublication of Postal Ballot Notice
3 months agoPublication of Audited Financial Results for the Quarter and Year ended 31.03.2026
3 months agoNotice of Postal Ballot
3 months agoNotice of Postal Ballot
3 months agoInvestor Presentation for the quarter and year ended 31.03.2026
3 months agoRevised Financial Results for the Quarter and Year ended 31.03.2026
3 months agoRevised Financial Results for the Quarter and Year ended 31.03.2026
3 months agoRe-appointment of Internal Auditor and Cost Auditor
3 months agoOutcome of the Board Meeting held on May 20 2026
3 months agoRecommend and approve final dividend for the FY 2025-26
3 months agoFinancial Results for the FY 31.03.2026
3 months agoAGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 20 2026 at the Registered Office of the Company/ through Video Conferencing inter alia to transact the following businesses: 1. to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2026.2. to consider and recommend final dividend if any on the Equity Shares of the Company for the financial year ended March 31 2026.
3 months agoAGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 20 2026 at the Registered Office of the Company/ through Video Conferencing inter alia to transact the following businesses: 1. to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2026.2. to consider and recommend final dividend if any on the Equity Shares of the Company for the financial year ended March 31 2026.
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>AGI Infra Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L45200PB2005PLC028466</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>106.63</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>BBB+</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>CARE RATINGS LIMITED</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: AARTI MAHAJAN <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: BALVINDER SINGH SANDHA <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 29/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoIntimation in relation to interaction with Electronic Media
4 months agoLicence Obtained for the Project "AGI Green Crest"
4 months agoLicence Obtained for the Project "AGI Green Crest"
4 months agoCertificate under Reg.74(5) of SEBI (DP) Regulations 2018
4 months agoLicense obtained for the Project "Utopia by AGI"
5 months agoUpdate on Acquisition
5 months agoUpdate on Acquisition
5 months agoChange in Management
5 months agoOutcome of Board Meeting held on Monday March 30 2026
5 months agoIntimation of Closure of Trading Window
5 months agoIntimation of Closure of Trading Window
5 months agoDisclosure under Regulation 30 SEBI (LODR) Regultions 2015
5 months agoAnnual reports
Concalls & investor presentations
Aug 2026
ConcallPresentation
May 2026
ConcallPresentation
Feb 2026
ConcallPresentation
Aug 2025
ConcallPresentation
May 2025
ConcallPresentation
Feb 2025
ConcallPresentation
Corporate Actions
Date
Type
Details
2025-10-10
Split
5:1
2025-03-19
Dividend
0.5
2025-02-07
Split
10:5
2024-03-20
Dividend
1.0
2023-03-21
Dividend
1.0
Company details
Registered office
S. C. O 1 - 5 Urbana Jalandhar Heights - I I Jalandhar Punjab PIN: 144022 Tel No: 0181 - 2986844 / 2921991 Fax No: 0181 - 2681886 Email: [email protected] / [email protected] / [email protected] Internet: www.agiinfra.com
Registrars
Office No S6-2, 6th Floor, Pinnacle Business Park,ext to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093(old address - Bharat Tin Works building, 1st floor, Opp. Vasant Oasis, Andheri East Mumbai - 400 059Tel: + 91 21 626 38200Fax: Office No S6-2, 6th Floor, Pinnacle Business Park Next to Ahura Centre, Mahakali Caves Road Andheri (E) PIN: Tel No: 91-022-62638200 Fax No: 91-022-62638299 Email: [email protected]
Management
Aarti Mahajan, Company Secretary & Compliance Officer
Salwinderjit Kaur, Whole Time Director
Anuj Bansal, Non Executive Director
Amrik Singh Chawla, Non Executive Independent Director
Mohit Saluja, Non Executive Independent Director
Simran Kaur Josan, Whole Time Director
Sukhdev Singh Khinda, Managing Director
Nandini Kwatra, Non Executive Independent Director
Details
BSE 539042
NSE AGIIL
ISIN INE976R01033