AGI Infra shareholders approve all resolutions at 20th AGM

AGI Infra Limited announced on September 30, 2025, the voting results of its 20th Annual General Meeting held on September 29, 2025. Shareholders approved all six ordinary resolutions, including the adoption of standalone and consolidated financial statements for the fiscal year ended March 31, 2025. The total votes polled for the financial statements resolution amounted to 14,728,136, representing 60.2786% of outstanding shares, with 100% cast in favor.

Key appointments were also confirmed, with Mrs. Salwinderjit Kaur re-appointed as whole time director. This resolution saw 99.9961% of polled votes in favor. Additionally, M/s M.L. Arora & Associates were appointed as secretarial auditors, and their remuneration was ratified for the fiscal years 2025-26. These resolutions received 99.9997% and 100% votes in favor, respectively.

The payment of interim dividend as final dividend for the fiscal year 2024-25 was also confirmed with 100% of polled votes in favor. Furthermore, a material related party transaction with AGI Construction Private Limited was approved, also with 100% of polled votes in favor, ensuring continued operational alignment for the company.