AGI Infra shareholders approve capital and investment proposals

AGI Infra Limited has secured shareholder approval for three significant resolutions through a postal ballot concluded on November 29, 2025. The first, an ordinary resolution, permits an increase in the company's authorized share capital and a corresponding amendment to the capital clause of its memorandum of association.

Additionally, shareholders passed two special resolutions. The first special resolution authorizes the company to raise funds in one or more tranches through the issuance of equity shares and/or other eligible securities. The second special resolution increases the investment limits for non-resident Indian and overseas citizens of India on a repatriation basis, potentially broadening the company's investor base.

The e-voting process ran from October 31, 2025, to November 29, 2025, with physical postal ballots also concluding on the latter date. The voting results, as per SEBI (LODR) Regulations, 2015, will be communicated to the exchanges upon receipt of the scrutinizer's report and subsequently published on the company's website.