AGI Infra has informed that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 19th March, 2020, to consider and approve declaration of interim dividend on the equity shares of the company for the Financial Year 2019-2020, reappointment of Managing Director of the company, and reappointment of Whole time director of the company. Also informed that 26 March 2020 will be record date for determining eligible share holders entitled to receive interim dividend, if declared.
The above information is a part of company’s filings submitted to BSE.
