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Intimation of General Meeting and Postal Ballot

BSE Listed Scrip Code: 539042
NSE Symbol AGIINFRA
ISIN: INE976R01017
CIN: L45200PB2005PLC028466
SEBI (LODR) Regulations, 2015 Compliant

Intimation of General Meeting and Postal Ballot

SEBI (LODR) Regulations, 2015 Statutory Disclosures • 23 Documents

2026 Filings & Intimations

2 Documents

Notice of Postal Ballot dated 25.09.2026

25 Sep 2026

Notice of Postal Ballot dated 20.05.2026

20 May 2026

2025 Filings & Intimations

2 Documents

Notice of Postal Ballot dated 23.10.2025

23 Oct 2025

Notice of Postal Ballot dated 04.08.2025

04 Aug 2025

2024 Filings & Intimations

4 Documents

Notice of Postal Ballot dated 02.12.2024

02 Dec 2024

Notice of Extra Ordinary General Meeting (May 09, 2024)

09 May 2024

Corrigendum to the Notice of EGM (May 09, 2024

09 May 2024

Notice of Postal Ballot dated 11.01.2024

11 Jan 2024

2020 Filings & Intimations

1 Document

Notice of EGM as on (03.11.2020)

03 Nov 2020

General Filings

14 Documents

Notice of 21st AGM

Notice of 20th AGM

Notice of 19th AGM

Notice of Postal Ballot along with Postal Ballot Form

Notice of Postal Ballot along with Postal Ballot Form

Notice of 16TH AGM

Notice of 17TH AGM

Notice of 16TH AGM

Notice of 15TH AGM

Notice of 14TH AGM

Notice of 15TH

Notice of 14TH AGM

Notice of 13TH AGM

Notice of 11TH AGM