Silverpoint Infratech Ltd

Julien Agro Infratech Limited has announced a revision to its Board Meeting originally scheduled for June 29, 2026. The meeting has been postponed and rescheduled to July 4, 2026. This change is attributed to a revised business agenda and unavoidable circumstances. The meeting will convene at the company's Registered Office to address matters as per the new agenda, in compliance with SEBI regulations.

Julien Agro Infratech Ltd has announced a Board of Directors meeting scheduled for June 29, 2026. The primary agenda items include the consideration and approval of appointing Mrs. Deepa Garg, Mrs. Meenu Jain, and Mrs. Pushpa Joshi as Additional Non-Executive Independent Directors. Additionally, the board will consider the appointment of Mr. Shambhu Kumar Agarwal and Mr. Chandra Shekhar Tibrewala as additional Executive Directors. The meeting will also address any other business with the chair's permission.

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 July 01, 2026. The window will remain shut until 48 hours after the announcement of the un-audited financial results for the first quarter ended June 30, 2026. All designated employees have been advised against trading in the company's securities during this period to prevent insider trading and ensure fair market practices.

Julien Agro Infratech Ltd's Board of Directors approved the audited financial results for the fourth quarter and year ended March 31, 2026, including the statement of assets, liabilities, and cash flow. M/s. M K Kothari & Associates, Chartered Accountants, issued an unmodified audit opinion. Additionally, M/s. Sanjeev Navin & Associates resigned as Internal Auditors, and M/s S. L. Prasad & Co. were appointed as the new Internal Auditors effective May 29, 2026. The board meeting concluded at 3:45 P.M.

Julien Agro Infratech Ltd. approved audited financial results for the year ended March 31, 2026, at its board meeting on May 29, 2026. M/s S. L. Prasad & Co. was appointed as the new Internal Auditor, replacing M/s. Sanjeev Navin & Associates, who resigned. The auditors, M/s. M K Kothari & Associates, issued an unmodified opinion on the financial statements.

Julien Agro Infratech Ltd's board approved the audited financial results for the year ended March 31, 2026, during its meeting on May 29, 2026. The board also took note of the resignation of Internal Auditor M/s. Sanjeev Navin & Associates and approved the appointment of M/s S. L. Prasad & Co. as the new Internal Auditors. The Statutory Auditors, M/s. M K Kothari & Associates, issued an unmodified opinion on the financial results for FY26.

Julien Agro Infratech Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in Kolkata.

Julien Agro Infratech Ltd has announced the closure of the trading window for all designated persons, including promoters, directors, key managerial personnel, employees, connected persons, and their immediate relatives. The closure will be effective from April 01, 2026, until 48 hours after the declaration of the audited financial results for the quarter and financial year ending 31st March, 2026. The date of the board meeting for the declaration of the audited financial results will be intimated later. Designated persons and their immediate relatives are prohibited from dealing in any transaction involving sale or purchase of shares of the company during the closure of the trading window.

Julien Agro Infratech Ltd. announced the outcomes of its Board Meeting held on February 14, 2025. The Board approved the Un-audited Financial Results for the third quarter and nine months ended December 31, 2025. Mrs. Neeta Dalmia resigned from her position as Chief Financial Officer (CFO) and Key Managerial Personnel, with Mr. Sandip Dalmia, a Whole time Director, appointed as the new CFO and Key Managerial Personnel.

Julien Agro Infratech Ltd announced the resignation of its Chief Financial Officer (CFO), Mrs. Neeta Dalmia, effective February 14, 2026. The company expressed gratitude for her contributions. Mr. Sandip Dalmia, Whole time Director, has been appointed as the new CFO and Key Managerial Personnel, also effective February 14, 2026. The board placed on record its appreciation for Mrs. Dalmia's services and welcomed Mr. Dalmia's appointment.