AGI Infra shareholders approve stock split, capital clause change

AGI Infra announced on September 10, 2025, the successful approval of two key resolutions by its shareholders via postal ballot. The first resolution involved the stock split of equity shares from a face value of Rs. 5 per equity share to Rs. 1 per equity share. The second resolution concerned the alteration of the Capital Clause (Clause 5) of the Memorandum of Association of the company. Both resolutions were passed with requisite majority.

The voting results, confirmed by scrutinizer Madan Lal Arora, showed unanimous support for both proposals from participating shareholders. For the stock split, 14,370,415 votes (100% of votes polled) were cast in favor, with no votes against. Similarly, the alteration of the Capital Clause received 14,370,415 votes (100% of votes polled) in favor, with no votes against. The total number of shareholders on record date (August 04, 2025) was 6,759, and the total shares held were 24,433,440.

The remote e-voting period ran from August 11, 2025, to September 09, 2025. No shareholders voted through a physical postal ballot form. The company confirmed compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other relevant Companies Act provisions.