AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of AGI Infra Limited will be held on Wednesday, April 24, 2024 at the Registered Office of the Company at S.C.O 1-5, Urbana, Jalandhar Heights-Il, Jalandhar, Punjab-144022, to consider and approve inter-alia the following business:\r\n1. the appointment of Company Secretary and Compliance Officer of the Company.\r\n2. Listing of Equity Shares of the Company on the National Stock Exchange (NSE).\r\n3. Any other business as Board deem fit with the permission of the Chair.\r\n