StockWatch
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Civil Construction
AGM/EGM21 Aug 2026, 04:19 pm

Julien Agro Infratech Announces 29th AGM on Sep 18, 2026

AI Summary

Julien Agro Infratech Ltd has announced its 29th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 10:00 a.m. at Diamond Plaza, Kolkata. The meeting will include ordinary business such as adopting audited financial statements for the year ended March 31, 2026. Special business includes the appointment of Mr. Harkishan Singh as Chairman and Managing Director cum CEO for a 5-year term and the appointment of Mr. Chandra Shekhar Tibrewala as Whole Time Director Cum CFO. The cut-off date for determining voting eligibility is September 11, 2026. Remote e-voting will be open from September 15 to September 17, 2026.

Key Highlights

  • 29th AGM scheduled for September 18, 2026.
  • Appointment of Mr. Harkishan Singh as CMD cum CEO proposed.
  • Appointment of Mr. Chandra Shekhar Tibrewala as Whole Time Director Cum CFO proposed.
  • Cut-off date for voting eligibility is September 11, 2026.
  • Remote e-voting facility available from September 15-17, 2026.