| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 21 Jul 2025 | 30 Jun 2025 |
| Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve enclosed herewith attached PDF Please find enclosed herewith un-audited Financial Results for the first quarter ended June 30, 2025 (As per BSE Announcement Dated on 21/07/2025) Outcome of Board Meeting w.r.t Corrigendum to the letter dated 21st July 2025 regarding deceleration of 1st Interim Dividend for the financial vear 2025-2026. (As per BSE Announcement dated on: 08.11.2025) | ||
| Board Meeting | 11 Jul 2025 | 7 Jul 2025 |
| Preferential Issue of shares & Inter alia, to consider, approve & allot 2,00,00,000 convertible warrants into equity shares on preferential basis to Non-promoter category and any other matters, if any which may be placed before the Board for approval. The Board Meeting to be held on 10/07/2025 has been revised to 11/07/2025 The Board Meeting to be held on 10/07/2025 has been revised to 11/07/2025 (As Per BSE Announcement Dated on: 09/07/2025) | ||
| Board Meeting | 7 Jul 2025 | 26 Jun 2025 |
| Inter alia, to consider the following businesses: 1. To consider the appointment of Mrs. Kalpana Tekriwal (DIN: 11170688) and Mrs. Roshni Gadia(DIN:06652773) as an Additional Non-Executive Independent Director of the Company. 2. To approve Re-appointment of Mr. Rahul Agarwal as an Internal Auditor of the company. 3. To transact any other business with the permission of the chair. Please find enclosed herewith the announcement under Regulation 30 of LODR Please find enclosed herewith outcome of Board Meeting held today (As Per BSE Announcement Dated on :07.07.2025) | ||
| Board Meeting | 28 May 2025 | 13 May 2025 |
| Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended March 31 2025 and any other matter to be discussed by the Board of Directors thereof. Audited Financial Result for the fourth quarter and financial year ended March 31, 2025 Submission of Audited Financial Results for the fourth quarter and Financial Year ended March 31, 2025 (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 5 Apr 2025 | 2 Apr 2025 |
| Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2025 inter alia to consider and approve The allotment of 20000000 fully Convertible Equity warrants on preferential basis to the proposed allotees to the subscription made towards 25% of the application amount to be received in the Escrow bank Account of the Company pursuant to the Special Resolution passed by the Shareholders of the Company on February 25, 2025 through Postal Ballot and In- principal approval granted by BSE on March 25, 2025 and on receipt of 25% of the issue price against 2,00,00,000 fully Convertible Equity warrants (Warrants) issued at Rs. 13.50/- aggregating to Rs. 27,00,00,00/-(Rupees Twenty-Seven crores) only which will be convertible in equal number of equity shares having face value of Rs. 5/- (Rupees Five only) each, along with premium Rs. 8.50/-(Rupee Eight and Fifty paise only) the Board has allotted 2,00,00,000 Fully Convertible Equity warrants to the person(s) belonging to Non- Promoter Group category(as per the list enclosed as Annexure-I) Please find enclosed herewith outcome of the board meeting Allotment of 2,00,00,000(Two crores) warrants, each carrying a right to subscribe to 1(one) equity share at an exercise price of Rs. 13.50/-(Rupees Thirteen and Fifty paise) only per equity share aggregating to Rs.27,00,00,000/-(Rupees Twenty Seven Crores) only for cash on receipt of 25% of the warrants subscription amount i.e. Rs. 6,75,00,000/-(Rupees Six crores and Seventy-Five lakhs) only (As per BSE Announcement Dated on 05/04/2025) | ||
| Board Meeting | 29 Mar 2025 | 25 Mar 2025 |
| Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve allotment of 20000000 Fully Convertible Equity Warrants on preferential basis to the proposed Allotees pursuant to the subscription made towards 25% of the application amount. Outcome of the Board Meeting held on March 29, 2025 Please find enclosed herewith the Announcement under Regulation 30 of SEBI (LODR) Regulations (As Per BSE Announcement Dated on 29.03.2025) | ||
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