Annual General Meeting of AGI Infra Limited will be held on September 29, 2023, proposed the interim dividend @ 10% i.e. INR 1/- per share on 12216720 Equity Shares paid to the shareholders for the financial year ended March 31, 2023, as per the resolution passed by the Board of Directors at their meeting held on March 13, 2023 be and is hereby noted and confirmed as final dividend for the Financial Year ended March 31, 2023.