Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, AGI Infra has informed that the shareholders of the Company through Postal Ballot have approved alteration of Capital Clause of Memorandum of Association of the Company consequent to the sub-division of the face value of the Equity Shares of the Company. Accordingly, the Clause 5 of Memorandum of Association of the Company has been altered which hare enclosed.
The above information is a part of company’s filings submitted to BSE.