Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, AGI Infra has informed that it enclosed electronic copies of newspaper advertisement published in ‘Financial Express’ (English) and ‘Punjab Times’ (Punjabi) dated 09.09.2026 regarding completion of dispatch of Notice of 21st Annual General Meeting ('AGM’) of the Company including remote e-voting information, record date and book closure for the 21st AGM.
The above information is a part of company’s filings submitted to BSE.
