Julien Agro Infratech Ltd — Others, 20-08-2025: AGM/EGM

Julien Agro Infratech's 28th Annual General Meeting will seek shareholder approval for a 1:1 bonus share issue, providing one new share for every existing share held. This move aims to reward investors and enhance stock liquidity, capitalizing around 29.79 Cr from available reserves of 41.54 Cr. To enable this, the company plans to double its authorized share capital from 30 Cr to 60 Cr. Additionally, shareholders will vote on adopting the financial results for the year ended March 31, 2025, re-appointing Mr. Sandip Dalmia, and appointing Mrs. Roshni Gadia and Mrs. Kalpana Tekriwal as independent directors for five-year terms.