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14/08/2025 16:37

AGI Infra Ltd. - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 14, 2025\r\n\r\n

The meeting of the Board of Directors of the Company was held today i.e on Thursday, August 14, 2025 at the registered office of the company situated at SCO 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022 inter alia, to transact the following businesses:\r\n1. Considered and approved the unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2025 along with Limited Review Report thereon.\r\n