Agi Infra Limited — Others, 11-12-2024: Copy of Newspaper Publication

AGI Infra Limited has announced a board meeting to discuss the postal ballot and remote e-voting process. The company has completed the dispatch of the postal ballot notice to members via email on December 9, 2024. Remote e-voting begins on December 13, 2024, and ends on January 11, 2025. Members can also opt for physical postal ballots, with deadlines set to ensure timely submission. This move aims to enhance shareholder engagement and streamline decision-making. Investors may view this as a positive outlook for increased participation in governance.