AGI Infra has informed that the meeting of the Board of Directors of AGI Infra Limited is scheduled to be held on Monday, March 10, 2025 at the Registered Office of the Company at S.C.0 1-5, Urbana, Jalandhar Heights-11, Jalandhar, Punjab144022, to consider and approve: Declaration of Interim dividend for Financial Year 2024-25, if any, to the shareholders of the Company; Re-appointment of Sukhdev Singh Khinda (DIN:01202727) as Managing Director of the Company subject to the approval of members of the Company; Re-appointment of Salwinderjit Kaur (DIN: 00798804) as Whole Time Director of the Company subject to the approval of members of the Company; Invitation and acceptance of unsecured Deposits pursuant to Section 73 and Section 76 of the Companies Act, 2013 and the rules made thereunder subject to the approval of members of the Company; Borrowing in excess of the limits as prescribed under section 180(1) (c) of the Companies Act, 2013 subject to the approval of members of the Company; Creation of charge and/or mortgage in excess of the limits as prescribed under Section 180(1)(a) of the Companies, Act 2013 subject to the approval of members of the Company;. Any other matter with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
