AGI Infra Limited Board Approves Qualified Institutions Placement with Floor Price of ₹274.825 per Share

AGI Infra Limited's Board of Directors has approved key parameters for its upcoming qualified institutions placement (QIP) of equity shares during a board meeting held on March 02, 2026. The meeting, which commenced at 6:25 P.M and concluded at 6:50 P.M, addressed critical aspects of the capital raising initiative. QIP Launch and Pricing Details The board authorized the opening of the QIP on March 04, 2026, setting the stage for the company's capital market activity. Key pricing and structural parameters were established during the meeting: Parameter Details Issue Opening Date March 04, 2026 Floor Price ₹274.825 per Equity Share Face Value ₹1 per Equity Share Relevant Date March 02, 2026 Maximum Discount Up to 5% on Floor Price The floor price of ₹274.825 per equity share was calculated in accordance with Regulation 176 of the SEBI ICDR Regulations, using March 02, 2026 as the relevant date for pricing formula purposes. Under SEBI regulations, the company retains discretion to offer a discount of not more than 5% on the calculated floor price. Regulatory Framework and Documentation The QIP is being conducted under the provisions of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and Sections 42 and 62(1)(c) of the Companies Act, 2013. The initiative builds upon previous corporate approvals, including board authorization from October 23, 2025, and special resolution passed by members through postal ballot on November 29, 2025. The board approved and adopted the preliminary placement document dated March 02, 2026, which will be sent to qualified institutional buyers for bid invitations and application submissions. This document will be filed with BSE Limited on March 02, 2026, and is available on the company's website at www.agiinfra.com . Trading Window Restrictions In compliance with the company's Code of Conduct to Regulate Monitor and Report Trading by Insiders, a trading window closure has been implemented. The restriction affects all designated persons as defined in the code, remaining in effect from March 02, 2026 until 48 hours after the determination of the issue price. Corporate Information AGI Infra Limited operates under CIN L45200PB2005PLC028466 and is headquartered at SCO 1-5, Urbana, Jalandhar Heights-II, Jalandhar-144022, Punjab. The company secretary and compliance officer Aarti Mahajan signed the regulatory filing, ensuring compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. AGI Infra Limited has completed comprehensive regulatory filings with SEBI following the substantial acquisition of 2,15,60,000 shares by Smt. Harbans Kaur through inter-se transfer among promoter group members. The transaction, executed on February 27, 2026, represents 17.65% of the company's total voting capital and involved complete regulatory compliance under SEBI (SAST) Regulations, 2011. SEBI Regulatory Compliance The company has fulfilled all regulatory requirements under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The comprehensive filing process included multiple stages of disclosure and fee payment: Parameter Details SEBI Report Filing Date March 02, 2026 Application ID 462 Total Fees Paid Rs. 1,77,000 Base Fee Rs. 1,50,000 GST Amount Rs. 27,000 NEFT Reference PUNBN62026030255907336 Transaction Structure and Timeline The acquisition followed a structured timeline with proper regulatory notifications at each stage: Stage Regulation Filing Date Details Prior Notice Regulation 10(5) February 19, 2026 Pre-acquisition disclosure Transaction Date - February 27, 2026 Actual share transfer Post-Transaction Regulation 10(6) February 28, 2026 Post-acquisition disclosure SEBI Report Regulation 10(7) March 02, 2026 Final regulatory report Share Transfer Details The transaction involved complete divestment by two promoter group members to Smt. Harbans Kaur through gift mechanism: Transferor Relationship Shares Transferred Percentage Bikramjit Singh Son of Acquirer 34,30,000 2.81% Ranjit Singh Son of Acquirer 1,81,30,000 14.84% Total Transfer - 2,15,60,000 17.65% Valuation and Pricing Compliance The transaction complied with SEBI pricing regulations for inter-se transfers among immediate relatives. A registered valuer determined the Volume Weighted Average Price (VWAP) at Rs. 271.12 per share for the 60 trading days preceding the notice date. The gift transaction structure ensured compliance with the 25% price variation limit specified under SEBI regulations. Promoter Group Holdings Impact The internal restructuring maintained overall promoter group shareholding while redistributing individual holdings: Category Pre-Transaction Shares Pre-Transaction % Post-Transaction Shares Post-Transaction % Smt. Harbans Kaur Nil Nil 2,15,60,000 17.65% Other Promoter Group 6,75,54,100 55.30% 6,75,54,100 55.30% Total Promoter Group 8,91,14,100 72.94% 8,91,14,100 72.94% The company maintains its listing status on BSE Limited (Scrip Code: 539042) and National Stock Exchange of India Limited (Stock Code: AGIIL), with total equity share capital remaining unchanged at 12,21,67,200 shares following the internal promoter group restructuring. We’re building Scanx - to help you express your trading & investing idea, to help you analyse the markets better. Stock Markets are the true indicator of the growth of any country's economy. We are bullish on India, we are bullish on India's prospects to be one of largest economies of the world. We believe that Stock Markets provide an unique opportunity for all Indians to participate in the growth story of India. We are enabling the same for Indians. 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