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Agi Infra informs about notice of postal ballot

09 Dec 2024 Evaluate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Agi Infra has informed that it enclosed the Notice of Postal Ballot, seeking approval of the members of the company by way of remote e-voting process and/or through postal Ballot form for the items of business: To approve Sub-Division/Stock Split of Equity Shares from the Face Value of Rs. 10/- per equity share to Rs. 5/- per equity share of the Company (Ordinary Resolution) and Approval for Alteration of Capital Clause (Clause 5) of the Memorandum of Association of the Company (Special Resolution). Company has engaged the services of National Securities Depository (‘NSDL’) for the purpose of providing remote e-Voting facility to its members. In compliance with the MCA circulars, the postal ballot notice is being sent by electronic mode to those members whose name appears on the Register of Members/ List of Beneficial Owner as on December 06,2024 (cut- off date) received from depositories and whose email address is registered with the Company/RTA/Depositories. The remote e-voting period commences from 9.00 am on Friday, December 13, 2024 and ends at 5.00 pm on Saturday, January 11, 2025. The results of Postal Ballot will be announced on or before Monday, January 13, 2025. The Postal Ballot Notice is also available on the website of the company: www.agiinfra.com.

The above information is a part of company’s filings submitted to BSE.

AGI Infra Share Price

374.60 15.70 (4.37%)
17-Apr-2026 16:59 View Price Chart
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