Agi Infra Limited — Others, 04-08-2025: Amendment to AOA/MOA

AGI Infra's board has approved a 1:5 stock split, converting each equity share with a face value of Rs. 5 into five shares with a Re 1 face value. This strategic move aims to enhance the shares' liquidity and broaden retail investor participation by making them more affordable. The company's authorized capital will remain Rs. 15 crore, and paid-up capital will stay at approximately Rs. 12.22 crore. This decision, along with an amendment to the Memorandum of Association, is subject to shareholder approval through a postal ballot.