AGI Infra shareholders approve capital increase, fundraising initiatives

AGI Infra Limited announced that its shareholders overwhelmingly approved three key resolutions via a postal ballot, which concluded on November 29, 2025. The resolutions, proposed in the postal ballot notice dated October 23, 2025, were conducted through both remote e-voting and physical postal ballot forms.

The first resolution, an ordinary resolution to increase the authorized share capital and amend the capital clause of the memorandum of association, passed with 99.9998% of votes in favor. The second resolution, a special resolution for approving the raising of funds through the issuance of equity shares and/or other eligible securities, also received strong support, with 99.9998% of votes cast in favor.

Lastly, shareholders approved a special resolution to increase investment limits for non-resident Indian and overseas citizens of India on a repatriation basis, with 99.9997% of votes in favor. The total votes polled across all resolutions represented 60.1168% of the outstanding shares, demonstrating significant shareholder participation.