- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹2,682 Cr852nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 26.2
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 20 May 2026
- 5.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.09%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 27.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 16.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 20 May 2026
- 0.38
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 4,03,87140.3% delivered
Agi Infra board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonANUJ RAI BANSAL
- Managing directorSUKHDEV SINGH KHINDA
- Company Secretary and Compliance OfficerAarti Mahajan
7 directors3 independent3 executive1 non-executive
- ANUJ RAI BANSAL · ChairpersonNon-executive · joined Feb 2011 · reappointed Feb 2011 · 1 listed board
- SUKHDEV SINGH KHINDA · Managing directorExecutive · joined May 2005 · reappointed Apr 2025 · 1 listed board · 2 committee seats
- SALWINDERJIT KAURExecutive · joined May 2005 · reappointed Apr 2025 · 1 listed board
- AMRIK SINGH CHAWLAIndependent · joined Feb 2024 · reappointed Feb 2024 · 28 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- MOHIT SALUJAIndependent · joined Feb 2024 · reappointed Feb 2024 · 28 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SIMRAN KAUR JOSANExecutive · joined Aug 2024 · reappointed Aug 2024 · 1 listed board
- NANDINI KWATRAIndependent · joined Mar 2026 · reappointed Mar 2026 · 3 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 20 May 20266 of 7 present2 independent · 50 days in between
- 30 Mar 20266 of 6 present2 independent · 19 days in between
- 10 Mar 20266 of 6 present2 independent · no day in between
- 9 Mar 20266 of 6 present2 independent · 6 days in between
3 earlier meetings
- 2 Mar 20266 of 6 present2 independent · 20 days in between
- 9 Feb 20266 of 6 present2 independent · 36 days in between
- 3 Jan 20266 of 6 present2 independent
Audit Committee
Chair MOHIT SALUJA
AMRIK SINGH CHAWLA, SUKHDEV SINGH KHINDA, NANDINI KWATRA
- 20 May 20263 of 4 present2 independent · 50 days in between
- 30 Mar 20263 of 3 present2 independent · 48 days in between
- 9 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair MOHIT SALUJA
ANUJ RAI BANSAL, AMRIK SINGH CHAWLA
- 20 May 20262 of 3 present1 independent · 50 days in between
- 30 Mar 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair AMRIK SINGH CHAWLA
MOHIT SALUJA, SUKHDEV SINGH KHINDA
- 5 May 20263 of 3 present2 independent · 84 days in between
- 9 Feb 20263 of 3 present2 independent
Risk Management Committee
Chair AMRIK SINGH CHAWLA
SUKHDEV SINGH KHINDA, SALWINDERJIT KAUR, BALVINDER SINGH SANDHA
- 5 May 20264 of 4 present1 independent
Corporate Social Responsibility Committee
Chair SUKHDEV SINGH KHINDA
MOHIT SALUJA, SALWINDERJIT KAUR
- 2 Jun 20263 of 3 present1 independent · 112 days in between
- 9 Feb 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- R.S KALRA & ASSOCIATESPeer-review certificate valid to Jul 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Agi Infra AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Agi Infra dividend history
Annual general meeting, 30 Sep 2026
15,777 shareholders on the register on 23 Sep 2026; present: 3 promoters and 77 others; votes counted by GAURAV THAKUR / THAKUR G & CO.The company's voting result (opens in a new tab)
To consider and adopt a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31,2026 and the Reports of the Board of Directors and the Auditors thereon and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.36% · promoters 75.81% · institutions 84.29% · other public 19.82%
- To declare final dividend on equity shares for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.36% · promoters 75.81% · institutions 84.29% · other public 19.82%
- To appoint Mr.Sukhdev Singh Khinda (DIN: 01202727), who retires by rotation, as a DirectorOrdinaryPromoters have an interest in it98.05% for1.95% against
Against: promoters 0.00% · institutions 14.94% · other public 0.00%
Turnout: all 6.32% · promoters 0.00% · institutions 84.29% · other public 19.82%
- To appoint Mr.Anuj Rai Bansal (DIN: 01278966), who retires by rotation, as a DirectorOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 2.34% · other public 0.00%
Turnout: all 57.76% · promoters 75.81% · institutions 84.29% · other public 10.42%
- Ratification of remuneration of Cost Auditors for Financial Year(s) 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.36% · promoters 75.81% · institutions 84.29% · other public 19.82%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 26 Jun 2026, 1 resolution
11,706 shareholders on the register on 15 May 2026; votes counted by MADAN LAL ARORA / M.L ARORA & ASSOCIATES.The company's voting result (opens in a new tab)
- Appointment of Mrs. Nandini Kwatra (DIN:11625130) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.54% · promoters 75.81% · institutions 3.62% · other public 21.85%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 29 Nov 2025, 3 resolutions
10,432 shareholders on the register on 24 Oct 2025; votes counted by MADAN LAL ARORA / M.L ARORA & ASSOCIATES.The company's voting result (opens in a new tab)
- Increase in Authorised Share Capital of the Company and consequent amendment in the Capital Clause of the Memorandum of Association of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.12% · promoters 75.81% · institutions 0.00% · other public 17.82%
- To approve raising of funds in one or more tranches, by issuance of Equity Shares and/or other eligible Securities.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.12% · promoters 75.81% · institutions 0.00% · other public 17.82%
- Increase in investment limits for Non-resident Indian and Overseas Citizens of India on repatriation basis.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.12% · promoters 75.81% · institutions 0.00% · other public 17.82%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2025, 6 resolutions
7,005 shareholders on the register on 22 Sep 2025; present: 3 promoters and 59 others; votes counted by MADAL LAL ARORA / M L ARORA & ASSOCIATES.The company's voting result (opens in a new tab)
To consider and adopt a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31,2025 and the Reports of the Board of Directors and the Auditors thereon and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 and the Report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.28% · promoters 75.81% · institutions 0.00% · other public 18.41%
- Appointment of Mrs. Salwinderjit Kaur, Whole Time Director (DIN: 00798804), who is liable to retire by RotationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.98% · promoters 0.00% · institutions 0.00% · other public 18.41%
- Confirmation of payment of Interim Dividend as Final Dividend for the Financial year 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.28% · promoters 75.81% · institutions 0.00% · other public 18.41%
- Appointment of M/s M.L Arora & Associates, Practicing Company Secretaries, Ludhiana (M.No.F1226 and CP.No. 2646) as Secretarial Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.28% · promoters 75.81% · institutions 0.00% · other public 18.41%
- Ratification of remuneration of Cost Auditors for Financial Year(s) 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.28% · promoters 75.81% · institutions 0.00% · other public 18.41%
- Approval of Material Related Party Transaction with AGI Construction Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.90% · promoters 0.00% · institutions 0.00% · other public 18.12%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 9 Sep 2025, 2 resolutions
6,759 shareholders on the register on 4 Aug 2025; votes counted by MADAN LAL ARORA / M.L ARORA & ASSOCIATES.The company's voting result (opens in a new tab)
- To approve Sub-Division/Stock Split of Equity Shares from the Face Value of Rs. 5/- per equity share to Re. 1/- per equity share of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.81% · promoters 75.81% · institutions 0.00% · other public 13.00%
- Approval for Alteration of Capital Clause (Clause 5) of the Memorandum of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.81% · promoters 75.81% · institutions 0.00% · other public 13.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 26 Apr 2025, 5 resolutions
3,944 shareholders on the register on 19 Mar 2025; votes counted by MADAN LAL ARORA / M.L ARORA & ASSOCIATES.The company's voting result (opens in a new tab)
- Approval for Acceptance of Deposits from Public and Members of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.39% · promoters 75.81% · institutions 0.00% · other public 37.32%
- Approval for re-appointment of Mr. Sukhdev Singh Khinda (DIN: 01202727) as Managing Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 10.10% · promoters 0.00% · institutions 0.00% · other public 37.32%
- Approval for re-appointment of Mrs. Salwinderjit Kaur (DIN: 00798804) as Whole Time Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 10.10% · promoters 0.00% · institutions 0.00% · other public 37.32%
- Approval for increase the limits of borrowing of the Company under section 180(1) (c) of the Companies act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.39% · promoters 75.81% · institutions 0.00% · other public 37.32%
- Approval for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company under section 180(1)(a) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.39% · promoters 75.81% · institutions 0.00% · other public 37.32%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 11 Jan 2025, 2 resolutions
3,867 shareholders on the register on 6 Dec 2024; votes counted by MADAN LAL ARORA / M.L ARORA & ASSOCIATES.The company's voting result (opens in a new tab)
- To approve Sub-Division/Stock Split of Equity Shares from the Face Value of Rs. 10/- per equity share to Rs. 5/- per equity share of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.76% · promoters 75.81% · institutions 0.00% · other public 34.99%
- Approval for Alteration of Capital Clause (Clause 5) of the Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.76% · promoters 75.81% · institutions 0.00% · other public 34.99%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Sep 2024, 5 resolutions
Present: 2 promoters and 27 others.The company's voting result (opens in a new tab)
To consider and adopt a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024 and the Reports of the Board of Directors and the Auditors thereon and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024 and the Report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.78% · promoters 75.81% · institutions 0.00% · other public 31.36%
- To appoint director in place of Mr. Sukhdev Singh Khinda (DIN: 01202727) who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.48% · promoters 0.00% · institutions 0.00% · other public 31.36%
- Confirmation of payment of Interim Dividend as Final Dividend for the Financial year 2023-24Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.78% · promoters 75.81% · institutions 0.00% · other public 31.36%
- Appointment of Ms.Simran Kaur Josan (DIN: 08415910), as Director and Whole Time Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.78% · promoters 75.81% · institutions 0.00% · other public 31.36%
- Ratification of remuneration of Cost Auditors for Financial Year(s) 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.78% · promoters 75.81% · institutions 0.00% · other public 31.36%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeDepartment of Central Goods & ServicesSince 16 Apr 2019Appeal is filled with CESTAT and pending for hearing till dateAt the filing before: Demand in dispute and decided to file appeal
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| QIPMar 2026 | 75.00 | Investment in Construction of ongoing projects | 56.00 | 56.00 | No |
| QIPMar 2026 | 75.00 | General Corporate Purposes | 18.25 | 18.25 | No |
| QIPMar 2026 | 75.00 | Issue Related Expense | 0.75 | 0.75 | No |