Agi Infra Limited — Others, 08-08-2025: Shareholders meeting

AGI Infra has sought shareholder approval via postal ballot for a 1-for-5 stock split, changing the face value from Rs. 5 to Re. 1 per share. This strategic move aims to boost share liquidity, make shares more affordable, and broaden the retail investor base. The company also seeks to amend its Memorandum of Association to reflect the updated share capital structure. The authorized capital remains Rs. 15 Crore (150 million shares of Re. 1 each), and issued/paid-up capital remains Rs. 12.22 Crore (122.17 million shares of Re. 1 each). These changes will not alter the total capital.