| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Jul 2026 | 10 Jul 2026 |
| Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 inter alia to consider and approve Reclassification Of Promoters And Promoter Group Category To Public Category As Per Regulation 31A Of SEBI (LODR) Regulation Please find enclosed herewith Outcome of Board Meeting for Re-classification under Regulation 31A of LODR Regulation, 2015 (As Per BSE Announcement Dated on: 14/07/2026) | ||
| Board Meeting | 7 Jul 2026 | 7 Jul 2026 |
| Please find attached herewith copy of Outcome of Board Meeting | ||
| Board Meeting | 4 Jul 2026 | 26 Jun 2026 |
| Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 inter alia to consider and approve appointment of an Additional Non Executive Independent Director an Additional executive Director and other business with permission of the chair. The Board Meeting to be held on 29/06/2026 has been revised to 04/07/2026 The Board Meeting to be held on 29/06/2026 has been revised to 04/07/2026. (As per BSE announcement dated on : 29.06.2026). Please find enclosed herewith copy of Outcome of Board Meeting. (As per BSE announcement dated on : 04.07.2026) | ||
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Audited Standalone Financial Results of the Company along with the Auditors Report for the Financial Year ended March 31st 2026. 2. Any other matter require to be discussed by Board of Director. Approval of Audited financial result for 31st March, 2026 (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Outcome of Board Meeting for Un-audited Financial Results. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 21 Oct 2025 | 29 Sep 2025 |
| Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2025 inter alia to consider and approve for the above mentioned agenda The Board has approved the 2nd Interim Dividend of 0.01 paise per Equity Shares for the Financial year 2025-26 and pursuant to Regulation 42 of SEBI(LODR) Regulation, 2015 (As Per BSE Announcement Dated on 21.10.2025) | ||
| Board Meeting | 7 Oct 2025 | 27 Sep 2025 |
| Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2025 inter alia to consider and approve evaluate allotment of Bonus equity share Board Meeting Outcome for Allotment Of Bonus Equity Shares Issue Board of Directors of the Company has accorded its approval today i.e., October 07, 2025, for allotment of 59,578,000 Bonus Equity Shares of X5/- each in the ratio of 1:1 (One new fully paid-up Equity Shares of X5/- each for every One existing fully paid-up Equity Share of X5/- each) held by the equity shareholders of the Company as on the Record Date i.e., Monday, October 06, 2025. The Bonus Equity Shares so allotted shall rank pari-passu with the existing Equity Shares of the Company in all respects. (As Per BSE Announcement Dated on 07.10.2025) | ||
| Board Meeting | 18 Aug 2025 | 4 Aug 2025 |
| Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 inter alia to consider and approve the proposal for issuance of Bonus Equity shares to the shareholders of the Company Please find enclosed herewith the outcome of Board meeting for issue of bonus Shares and other matter as decided by Board of Director of Company Please find enclosed herewith the outcome of Board Meeting for issuance of Bonus Shares in the ratio of 1:1 Please find enclosed herewith the outcome of Board meeting for issue of bonus Shares and other matter as decided by Board of Director of Company (As Per BSE Announcement Dated on 18.08.2025) | ||
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