AGI Infra Limited announced the outcome of its Board of Directors meeting held on March 02, 2026. The Board approved the opening of a Qualified Institutions Placement (QIP) issue on March 04, 2026. The Floor Price for the Equity Shares in the Issue has been set at ₹274.825 per Equity Share, in compliance with Regulation 176 of the SEBI ICDR Regulations. The Board also approved and adopted the preliminary placement document and application form dated March 02, 2026, to be sent to qualified institutional buyers. The 'Relevant Date' for the Issue has been fixed as March 02, 2026. The company may offer a discount of up to 5% on the Floor Price at its discretion. The Preliminary Placement Document will be filed with BSE Limited on March 02, 2026, and will be available on the company's website, www.agiinfra.com. In relation to the Issue, the trading window for dealing in the securities of the Company has been closed for all 'Designated Persons' from March 02, 2026, until 48 hours after the determination of the issue price.