Silverpoint Infratech Ltd

Julien Agro Infratech Ltd announced outcomes from its Board Meeting held on August 13, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, significant management changes were approved: Mr. Harkishan Singh's designation changed from Additional Executive Director to Chairman and Managing Director cum CEO, and Mr. Chandra Shekhar Tibrewala's designation changed to Whole-time Director cum Chief Financial Officer. Both changes are subject to shareholder approval.

Julien Agro Infratech Ltd announced that its Board of Directors met on August 13, 2026, and approved the Un-audited Financial Results for the first quarter and three months ended June 30, 2026. The meeting also saw the approval of significant management changes, including the designation of Mr. Harkishan Singh as Chairman and Managing Director cum CEO, and Mr. Chandra Shekhar Tibrewala as Whole-time Director cum Chief Financial Officer. These changes are subject to shareholder approval. The company also attached the Limited Review Report from its statutory auditors, M/s. M.K. Kothari & Associates.

Julien Agro Infratech Ltd announced that its Board of Directors has approved the Unaudited Financial Results for the first quarter and three months ended June 30, 2026. The results were taken on record during a board meeting held on August 13, 2026. The company also approved changes in the designation of two directors: Mr. Harkishan Singh will now be Chairman and Managing Director cum CEO, and Mr. Chandra Shekhar Tibrewala will be Whole-time Director cum Chief Financial Officer. These changes are subject to shareholder approval. The limited review report from M/s. M.K. Kothari & Associates is attached.

Julien Agro Infratech Ltd has announced that its Board of Directors will convene on August 13, 2026, at 01:00 P.M. The primary agenda item for this meeting is to consider and approve the Un-audited Financial Results for the first quarter and the three months ending June 30, 2026. The company will also address any other business as permitted by the chair. The Limited Review Report from M/s. M K Kothari & Associates, Chartered Accountants, is expected to be issued alongside the financial results.

Julien Agro Infratech Ltd has submitted an application to BSE Limited on July 14, 2026, seeking approval for the reclassification of certain promoters and promoter group entities from 'Promoter'/'Promoter Group' to 'Public' category shareholders. This action is in compliance with Regulation 31A of the SEBI LODR Regulations, 2015. The company is also enhancing its internal review and disclosure monitoring systems to prevent future omissions. The Board of Directors has already approved this reclassification.

Julien Agro Infratech Limited has submitted a revised annexure clarifying the resignations of three Non-Executive Independent Directors: Mrs. Kalpana Tekriwal, Mrs. Roshni Gadia, and Mrs. Chetna Gupta. All three resignations are effective from July 7, 2026, due to personal and professional commitments. The company has confirmed with each director that there are no other material reasons for their resignations. This filing addresses a previous query from BSE regarding missing data in the corporate announcement.

Julien Agro Infratech Limited's Board of Directors, in a meeting held on July 14, 2026, approved the reclassification of certain members of the 'Promoters/Promoter Group' to the 'Public' shareholder category. This decision follows a request received on July 10, 2026, from individuals including Anita Sureka, Lalit Sureka, Sanjay Kumar Drolia, and Sangita Sureka. These individuals, who previously belonged to the promoter group but held no equity shares, met the conditions stipulated under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for such reclassification. The company confirmed compliance with minimum public shareholding norms.

Julien Agro Infratech Limited has submitted an application to BSE Limited for the reclassification of certain promoter/promoter group shareholders to the public category. This move is in accordance with Regulation 31A (10) of SEBI (LODR) Regulations, 2015. The company has identified specific promoter shareholders, namely ANITASUREKA, LALIT SUREKA, SANJAY KUMAR DROLIA, and SANGITA SUREKA, who are seeking this change in their classification. The board meeting where this was discussed was held on July 14, 2026. This reclassification is a significant step in the company's corporate structure and governance.

Julien Agro Infratech Ltd has announced a Board of Directors meeting scheduled for July 14, 2026. The primary agenda item is to consider and approve the reclassification of certain shareholders from the 'Promoter/Promoter Group' category to the 'Public' category, as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company has received request letters from individuals including Anita Sureka, Lalit Sureka, Sanjay Kumar Drolia, and Sangita Sureka, seeking this change in their shareholding status. This decision will be made in accordance with Regulation 31A of the SEBI LODR Regulations.

Julien Agro Infratech Ltd has received requests from four individuals, Mrs. Anita Sureka, Mr. Lalit Sureka, Mr. Sanjay Kumar Drolia, and Mrs. Sangita Sureka, to reclassify them from the 'Promoter Group' to the 'Public Category' under SEBI (Listing Obligations and Disclosure Requirements) Regulation 31A. These individuals have stated that they currently hold no shares, exercise no control, are not involved in the company's management, and possess no board representation or special rights. The company is seeking approval for this reclassification from the stock exchange.