Pursuant to provisions of Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, AGI Infra has informed that the meeting of the Board of Directors of the company is scheduled to be held on Friday, February 23, 2024 at 3:00 pm at the Registered Office of the Company at S.C.0 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022 to transact the following business: To approve the contents of circular or circular in the form of advertisement (DPT-1) for inviting Fixed Deposits as per Companies Act, 2013 and Any other Business with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
