AGI Infra to split shares, sets meeting for September 17

AGI Infra Limited has scheduled a board of directors meeting for Wednesday, September 17, 2025. The primary agenda includes the fixation of a 'record date' to determine the shareholders eligible for a proposed stock split and sub-division.

The company plans to split its existing equity shares, which currently have a face value of Rs. 5 each and are fully paid up. These will be divided into five equity shares, each with a face value of Re. 1 and fully paid up. This move, communicated to both BSE Limited and the National Stock Exchange of India Limited on September 10, 2025, aligns with Regulation 29 of SEBI (LODR) Regulations, 2015.

The company secretary and compliance officer, Aarti Mahajan, formally signed and issued the notice, requesting the exchanges to take the information on record.