Agi Infra Limited — Others, 26-03-2025: Copy of Newspaper Publication

AGI Infra Limited has announced a board meeting regarding the completion of the dispatch of the Postal Ballot Notice and Remote e-voting details to its members on March 24, 2025. Voting will commence on March 28 and end on April 26, 2025. The company has appointed a scrutinizer for the ballot process, ensuring transparency. This move highlights AGI Infra's proactive approach to shareholder engagement, potentially enhancing investor sentiment as it opens up avenues for member participation in key decisions. Overall, this initiative supports a positive outlook for governance and shareholder interests.