Silverpoint Infratech Ltd

Julien Agro Infratech Ltd has announced that its Board of Directors will convene on November 13, 2026, to consider and approve the un-audited financial results for the second quarter and half-yearly period ending September 30, 2026. The limited review report from M/s. M K Kothari & Associates will also be presented. Additionally, the company has closed its trading window for designated persons from October 01, 2026, until 48 hours after the financial results are declared, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Julien Agro Infratech Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with the company's Insider Trading Code and will be effective from October 01, 2026. The trading window will remain shut until 48 hours after the announcement of the un-audited financial results for the second quarter ended September 30, 2026. Designated persons have been advised against trading in the company's securities during this period.

Julien Agro Infratech Ltd has submitted its Annual Report for the financial year ended March 31, 2026, to the stock exchanges. The report includes the Notice for the 29th Annual General Meeting (AGM), which is scheduled to be held on Friday, September 18, 2026, at 10:00 a.m. IST in Kolkata. The Annual Report and AGM Notice are being sent electronically to members and are also available on the company's website. The AGM agenda includes the adoption of the audited financial statements for FY26 and a special resolution for the appointment of Mr. Harkishan Singh as Chairman and Managing Director cum CEO of the company. The filing also provides detailed corporate information, including the Board of Directors, Key Managerial Personnel, various Board Committees, Auditors, Registrars & Transfer Agents, and Bankers.

Julien Agro Infratech Ltd has announced the book closure for its 29th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 12, 2026, to September 18, 2026, inclusive. The company has fixed September 11, 2026, as the record date to determine the eligibility of equity shareholders for the AGM. This closure is in accordance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.

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.

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.