Agi Infra Limited — Board Meeting, 04-08-2025: Outcome of Board Meeting

AGI Infra's Board has approved a 1:5 stock split! Each equity share with a face value of Rs 5 will be sub-divided into five shares with a face value of Re 1 each. This strategic move aims to enhance liquidity and make the company's shares more affordable for retail investors, encouraging broader participation. The change requires shareholder approval via postal ballot. The Board also approved amending the company's Memorandum of Association and appointed a scrutinizer for the voting process.