Agenda for board meeting of AGI Infra

To be held on 30 December 2016

AGI Infra announced that the meeting of the Board of Directors of the company is scheduled to be held on 30 December 2016, inter alia, to consider, discuss, recommend and approve the following matters:

1. To create charge on the property of the company u/s 180(1)(a) subject to the approval of shareholders at the Extra ordinary general meeting.

2. To increase the borrowing limits of the Board of Directors of the company u/s 180(1)(c) subject to the approval of shareholders at the Extra ordinary general meeting.

3. To amend the Articles of the Association of the company subject to the approval of shareholders at the extra ordinary general meeting.

 

4. Issue of Secured, Redeemable and Non Convertible Debentures on private placement of face value Rs. 100,000/- each at par, aggregating up to Rs. 25 crore and within borrowing limits of the company, through one or more tranches that may be decided from time to time, subject to the approval of shareholders at the extra ordinary general meeting.

5. To fix and approve the time, date & venue of the Extra Ordinary General Meeting of the Company.

6. To consider & approve the Notice of the Extra Ordinary General Meeting to be sent to all the members of the Company.

7. To appoint the secretarial auditor of the company for the Financial Year 2016-17.

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