AGM Date: 29 Sep 2021
1. Considered and approved the Directors Report along with the annexure thereto. 2. Approved the notice of 16th Annual General Meeting and 16th Annual General Meeting of the Company will be held on 29th September 2021 at 03:30 P.M (IST) through Video Conference (VC)/Other Audio Video Means (OAVM). 3. Dates of Book Closure of Share transfer books and register of members have been fixed and approved. 4. Mr. Karan Khanna of M/s Khanna Karan & Co has been appointed as Scrutinizer to scrutinize remote e- voting and e-voting process during the 16th Annual General Meeting 5. The Company has appointed NSDL for provide the facilities to members for attending the 16th AGM and to exercise their voting right on the resolutions as proposed to be considered at the AGM by electronic means. In reference to the aforesaid subject the Board of Directors of the Company at its meeting held Tuesday, August 31, 2021 inter alia, has approved the following: 1. Convening of 16th Annual General Meeting of the Company through VC/OVAM at 3: 30 PM (IST) on Wednesday, September 29, 2021. 2. Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of 16th Annual General Meeting of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the proceeding of 16th Annual General Meeting (AGM) of the Company held on Wednesday September 29 2021 at 3:30 P.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/29/2021 4:45:08 AM) Pursuant to Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Wednesday September 29 2021 at 3:30 PM through Video Conferencing (VC)/Other Audio Video (OAVM). (As Per BSE Announcement Dated on 9/30/2021 6:50:01 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 We wish to inform you that the Board of Directors of the Company at their meeting held at the registered office of the Company today, Wednesday August 31, 2022, have considered and approved the attached business items. In reference to the aforesaid subject the Board of Directors of the Company at its meeting held at the registered office of the Company on Wednesday, August 31, 2022 inter alia, has approved the following: 1. Convening of 17th Annual General Meeting of the Company on 29th September, 2022 at 03:30 P.M (IST) at Jalandhar Heights, 66 Ft Road, Village Pholriwal, Near Urban Estate, Phase-II, Jalandhar, Punjab-144022. 2. Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 17th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 31/08/2022) This is to inform you that 17th Annual General Meeting of the members of the Company will be held on Thursday, September 29, 2022 at 3:30 P.M. (IST) at Jalandhar Heights, 66 Ft Road, Village Pholriwal, Near Urban Estate, Phase-II, Jalandhar, Punjab-144022 in compliance with the applicable provisions of the Companies Act, 2013 ('Act') and rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 05.09.2022) Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 7/9/2022) Proceedings of the 17th Annual General Meeting of the Company (As Per BSE Announcement Dated on 29/09/2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the shareholders at the 17th Annual General meeting held on September 29, 2022 considered and approved the appointment of M/s. R.S Kalra & Associates Chartered Accountants (Firm Registration No. 007744N), as Statutory Auditors of the Company in place of the Retiring Auditors to carry out the Statutory Audit of the Company from the conclusion of 17th Annual General Meeting till the conclusion of the 22nd Annual General Meeting. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
We wish to inform you that the Board of Directors of the Company at their meeting held at the registered office of the Company today, Saturday, September 02, 2023, have considered and approved the following: 1. Considered and approved the Directors' Report along with the annexure thereto. 2. Approved the notice of 18th Annual General Meeting and 18th Annual General Meeting of the Company will be held on 29th September, 2023 at 03:30 P.M (IST) at Jalandhar Heights, 66 Ft Road, Village Pholriwal, Near Urban Estate, Phase-II, Jalandhar, Punjab-144022. 3. Dates of Book Closure of Share transfer books and register of members have been fixed and approved. 4. Mr. Madan Lal Arora of M/s M.L Arora & Associates has been appointed as Scrutinizer to scrutinize voting and remote e- voting of 18th Annual General Meeting. The Board Meeting commenced at 1:00 P.M and concluded at 2:15 P.M. Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 ( both days inclusive) for the purpose of 18th Annual General Meeting of the Company. (As Per BSE Announcement dated on 02.09.2023) 18th Annual General Meeting of the Company will be held on Friday, September 29, 2023 at 3:30 P.M (IST) Disclosure under Regulation 34 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 05/09/2023) We are enclosing herewith proceeding of 18th Annual General Meeting of AGI Infra Limited held on September 29, 2023. (As Per BSE Announcement dated on 29.09.2023) Voting Results and Scrutinizers Report-18Th Annual General Meeting (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 28 Sep 2024
AGM 28/09/2024 Proceedings of the 19th Annual General General Meeting of the Company (As per BSE Announcement Dated on 28/09/2024) Intimation of Appointment of Director and Whole Time Director of the Company (As Per BSE Announcement Dated on 29.09.2024)
AGM Date: 29 Sep 2025
Approved the notice of 20 Annual General Meeting and 20t Annual General Meeting of the Company will be held on Monday, September 29, 2025 at 03:30 P.M (IST) at the registered office of the Company at SCO 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022. Proceedings of the 20th Annual General Meeting of the Company (As Per BSE Announcement Dated on 29.09.2025) Voting Results of the 20th AGM and Scrutinizers Report for the 20th AGM (As Per BSE Announcement Dated on 30.09.2025) Revised Voting Results of the 20th AGM (As Per BSE Announcement Dated on:01.10.2025)
EGM Date: 09 May 2024
Approved the notice of Extra Ordinary General Meeting (EGM) and EGM of the Company will be held on 9' May, 2024 at 03:30 P.M (IST) at SCO 1-5, Urbana, Jalandhar Heights-ll, Jalandhar, Punjab-144022 Extra Ordinary General Meeting ('EGM') of the Members of the AGI Infra Limited will be held on Thursday, May 9, 2024 at 3:30 P.M (As Per BSE Announcement Dated on 16.04.2024) EGM 09/05/2024 (As Per BSE Bulletin Dated on 16.04.2024) Corrigendum to the EGM Notice (As Per BSE Announcement Dated on 17.04.2024) Proceeding of the Extraordinary General Meeting of the Company (As Per BSE Announcement Dated on 09/05/2024) Details of Voting Results and Scrutinizer''s Report for EGM (As Per BSE Announcement Dated on 10/05/2024)