AGI Infra has informed that the meeting of the Board of Directors of the Company was held today on Wednesday, August 14, 2024 at the registered office of the company situated at SCO 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022 to transact the following businesses: 1. Considered and approved the un-audited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2024 along with Limited Review Report thereon. A copy of Financial Results along with Limited Review are enclosed as per Annexure-I 2. On the recommendation of the Nomination and Remuneration Committee, Board has considered and approved, the appointment of Simran Kaur Josan (DIN: 08415910) as an Additional Executive Director of the Company subject to the approval of the shareholders at the ensuing general meeting of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and brief profile of Simran Kaur Josan (DIN: 08415910) is provided in Annexure - II. The Board Meeting commenced at 2:15 pm and concluded at 3:10 pm.
The above information is a part of company’s filings submitted to BSE.
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