Agi Infra Limited — Others, 10-03-2025: Appointment

AGI Infra Limited has announced a board meeting outcome, declaring an interim dividend of 0.50 paisa (10%) per equity share for FY 2024-25, payable by April 8, 2025, to shareholders on record as of March 19, 2025. The board approved the re-appointments of Mr. Sukhdev Singh Khinda as Managing Director and Mrs. Salwinderjit Kaur as Whole Time Director, both subject to shareholder approval. Additionally, the board sanctioned the invitation of unsecured deposits, borrowing above specified limits, and the creation of charges beyond prescribed limits, pending member approval. This update signals a positive outlook, enhancing investor confidence through consistent dividends and leadership stability.