Julien Agro Infratech Board Approves AGM Notice & Director Appointments

Julien Agro Infratech Ltd held a Board Meeting on August 20, 2026. The board approved the Directors' Report and Annual Report for the Financial Year ended March 31, 2026. Key decisions included the approval of appointments for Mr. Harkishan Singh as Chairman and Managing Director cum CEO, Mr. Chandra Shekhar Tibrewala as Whole-time Director cum Chief Financial Officer, and Mrs. Deepa Garg, Mrs. Meenu Jain, and Mrs. Pushpa Joshi as Non-Executive Independent Directors. These appointments are subject to shareholder approval at the upcoming Annual General Meeting (AGM). The notice for the Twenty-Ninth AGM, scheduled for September 18, 2026, was also approved. The e-voting period and book closure dates were set, and Hemant Sharma & Associates were appointed as scrutinizers for the e-voting process.