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

AGI Infra Limited has announced a board meeting where the directors declared an interim dividend of 0.50 paisa (10%) per equity share for the financial year 2024-25. The dividend will be payable by April 8, 2025, to shareholders on record as of March 19, 2025. The board also approved the re-appointment of Sukhdev Singh Khinda as Managing Director and Salwinderjit Kaur as Whole Time Director, both pending shareholder approval. Additionally, the board authorized the invitation of unsecured deposits and the approval of borrowings and charges exceeding prescribed limits, subject to shareholder consent. This strategic decision may enhance investor confidence and reflects the company's commitment to rewarding shareholders amid operational expansion.