Agi Infra Limited — Board Meeting, 10-03-2025: Outcome of Board Meeting

The Board of Directors of AGI Infra Limited has announced a board meeting outcome highlighting several key resolutions. An interim dividend of ₹0.50 (10%) per equity share for the financial year 2024-25 was approved, with the payment scheduled by April 8, 2025. The board also approved the re-appointment of Sukhdev Singh Khinda as Managing Director and Salwinderjit Kaur as Whole Time Director, both subject to shareholder approval. Additionally, plans for accepting unsecured deposits, borrowing in excess of prescribed limits, and the issuance of a Postal Ballot Notice were sanctioned.