AGI Infra Ltd

1. Considered and approved the Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31 2025 and Auditors Report thereon.2. Approved the appointment of M/s M.L Arora & Associates Practicing Company Secretaries Ludhiana as Secretarial Auditors of the Company for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30 subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.3. Approved the re-appointment of M/s Ashwani Kant & Associates Chartered Accountants Jalandhar as Internal Auditor of the Company for the Financial Year 2025-26.4. Approved the re-appointment of M/s Khushwinder Kumar & Co Cost Accountants Jalandhar as Cost Auditors of the Company for the Financial Year 2025-26.5. Approved the contents of circular or circular in the form of advertisement (DPT-1) for inviting Deposits as per Companies Act 2013.6. Updation of Board Policies.