Julien Agro Infratech Ltd (JULIEN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Julien Agro Infratech Ltd on NSE and BSE, with an AI summary of each filing.
Please find attached Voting Result along with Scrutinizer''s Report for 28th Annual General Meeting
Annual General Meeting · 19 Sept 2026, 9:50 pm
Please find attached Proceeding of 29th Annual General Meeting of the company
Annual General Meeting · 18 Sept 2026, 9:47 pm
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 26 Aug 2026, 11:25 pm
Intimation for 29th Annual General Meeting(AGM)and Notice of AGM of the Company.
Annual General Meeting · 21 Aug 2026, 9:48 pm
Please find enclosed herewith Outcome of Board Meeting held today.
Others (Uncategorized) · 20 Aug 2026, 8:17 pm
Julien Agro Infratech Board Approves Key Appointments and AGM Schedule Julien Agro Infratech’s Board approved key management appointments at its Aug 20, '26 meeting, subject to shareholder approval. Mr. Harkishan Singh was named Chairman & MD/CEO for a five-year term, and Mr. Chandra Shekhar Tibrewala was appointed Whole-time Director & CFO. The Board also approved three new Non-Executive Independent Directors. The 29th Annual General Meeting is scheduled for Sep 18, '26. The record date for e-voting is Sep 11, '26, with the book closure period from Sep 12, '26 to Sep 18, '26.
Please find enclosed herewith copy of Outcome of Board Meeting for Change in designation.
Outcome · 13 Aug 2026, 8:13 pm
Julien Agro Board Approves Leadership Changes and Q1FY27 Results Julien Agro Infratech's board, on Aug 13, '26, approved its unaudited financial results for the quarter ending Jun 30, '26. The board also greenlit significant leadership changes, subject to shareholder approval. Mr. Harkishan Singh was elevated from Additional Executive Director to Chairman & MD cum CEO for a five-year term. Concurrently, Mr. Chandra Shekhar Tibrewala was redesignated from Additional Executive Director to Whole-time Director cum CFO. Both appointments are effective from Jul 04, '26.
The Board of Directors Meeting to be held today i.e. August 13, 2026, for Un-audited Financial Results of the Company for the first quarter and three months ended June 30, 2026.
Financial Result · 13 Aug 2026, 7:46 pm
Julien Agro Reports Q1 FY27 Results and Announces Key Leadership Changes Julien Agro Infratech posted a Q1 FY27 net profit of ₹97.50 lacs for the quarter ending 30th Jun'26, a significant turnaround from the prior quarter's loss of ₹607.23 lacs but a 53% YoY decline from a profit of ₹207.31 lacs. Total income stood at ₹1,268.70 lacs, down 57% YoY. The Board also approved key management changes, designating Mr. Harkishan Singh as Chairman & MD cum CEO and Mr. Chandra Shekhar Tibrewala as Whole-time Director cum CFO, effective 04th Jul'26, subject to shareholder approval.
The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the ....
Outcome · 13 Aug 2026, 7:22 pm
Julien Agro Infratech Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,269 (-53.9% YoY | -88.7% QoQ) ■ EBITDA: 97.5 (-53.0% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 7.7 (+15 bps YoY | Loss to Profit QoQ) ■ PAT: 97.5 (-53.0% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.16 (-84.8% YoY | Loss to Profit QoQ)
Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-audited Financial ....
Intimation · 13 Aug 2026, 5:30 am
Julien Agro Infratech Board Meeting Scheduled for Q1 FY27 Results Julien Agro Infratech Ltd. will hold a Board of Directors meeting on 13 Aug'26 to consider and approve the un-audited financial results for the first quarter and three months ending 30 Jun'26. The agenda includes the review of the limited review report by M/s. M K Kothari & Associates.
Intimation of Submission of application for Reclassification Promoter/Promoter Group from Promoter/Promoter Group to Public category.
Others (Uncategorized) · 23 Jul 2026, 10:50 pm
Julien Agro Seeks Reclassification of Promoters to Public Category Julien Agro Infratech has applied to the BSE on Jul 14, '26, to reclassify four members of its Promoter/Promoter Group to the "Public" shareholder category. The individuals seeking reclassification are Mrs. Anita Sureka, Mr. Lalit Sureka, Mr. Sanjay Kumar Drolia, and Mrs. Sangita Sureka. This action, compliant with SEBI LODR Regulation 31A, follows a Board of Directors' approval for the reclassification, which was previously intimated to the exchange on the same date. The move signals a potential change in the company's shareholding structure.
Please find enclosed herewith copy revised annexure for resignation of Ms. Chetna Gupta as a Non- executive Independent Director of the Company, w.e.f 07 July, 2026.
Others (Uncategorized) · 20 Jul 2026, 11:13 pm
Julien Agro Infratech Board Resignations Three Non-Executive Independent Directors, Mrs. Kalpana Tekriwal, Mrs. Roshni Gadia, and Mrs. Chetna Gupta, resigned from the board of Julien Agro Infratech Ltd, effective 07-Jul'26. All three cited personal reasons and other professional commitments for their departure, confirming no other material reasons for their resignations. Mrs. Chetna Gupta holds directorships in three other listed entities: Continental Controls Ltd, Associated Coaters Ltd, and Arc Insulation & Insulators Ltd. The other resigning directors hold no other listed company directorships.
Please find enclosed herewith the extract of Minutes of Board Meeting held on 14.07.2026
Others (Uncategorized) · 14 Jul 2026, 10:12 pm
Julien Agro Board Approves Promoter Reclassification with No Change in Holding On 14 Jul'26, Julien Agro Infratech's Board approved the reclassification of four promoter group members to the 'Public' category. The individuals—Anita Sureka, Lalit Sureka, Sanjay Kumar Drolia, and Sangita Sureka—hold no shares and have no control over company affairs. This reclassification will not impact the total promoter/promoter group shareholding, which will remain unchanged at 27.65%. The move complies with SEBI regulations and is subject to stock exchange approval, clarifying the promoter structure without altering ownership levels.
Please find enclosed herewith the Re-classification of Promoter/Promoter group to Public category in a Board Meeting held today i.e. 14.07.2026
Others (Uncategorized) · 14 Jul 2026, 8:39 pm
Julien Agro Infratech Seeks Promoter Reclassification Julien Agro Infratech Limited has submitted an application to the BSE on 14 Jul '26 for the reclassification of four outgoing promoter/promoter group shareholders to the public category. The individuals seeking reclassification are Anita Sureka, Lalit Sureka, Sanjay Kumar Drolia, and Sangita Sureka. The application is made under Regulation 31A of SEBI (LODR) Regulations, 2015. Specific shareholding details for the outgoing promoters were not provided in the filing. This move could potentially alter the company's promoter shareholding structure pending regulatory approval.
Please find enclosed herewith Outcome of Board Meeting for Re-classification under Regulation 31A of LODR Regulation, 2015
Outcome · 14 Jul 2026, 8:32 pm
Julien Agro Board Approves Promoter Reclassification to Public Category Julien Agro Infratech's Board of Directors, in its meeting on 14 Jul'26, approved the reclassification of several promoter group members to the 'public' shareholder category. The decision follows requests received on 10 Jul'26 from Anita Sureka, Lalit Sureka, Sanjay Kumar Drolia, and Sangita Sureka. This reclassification of shareholding is in accordance with Regulation 31A of SEBI's Listing Regulations. The approval may alter the company's promoter shareholding structure and increase the public float, subject to regulatory compliance.
Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 ,inter alia, to consider and approve Reclassification Of "Promoters ....
Intimation · 10 Jul 2026, 11:20 pm
Julien Agro Board to Consider Promoter Reclassification to Public Category Julien Agro Infratech's Board of Directors will meet on 14th Jul'26 to consider the reclassification of four shareholders from the "Promoter/Promoter Group" to the "Public" category. The company received requests for this change on 09th Jul'26 from Anita Sureka, Lalit Sureka, Sanjay Kumar Drolia, and Sangita Sureka. The consideration is pursuant to Regulation 31A of SEBI (LODR) Regulations. The specific shareholding details for these individuals were not disclosed in the filing.
Intimation of receipt of request for Application for Re-Classification of Promoter / Promoter Group from Promoter Group to Public Category
Others (Uncategorized) · 10 Jul 2026, 9:14 pm
Julien Agro Infratech Promoters Seek Reclassification to Public Shareholders Julien Agro Infratech received a request on Jul 9, '26 from promoter group members to reclassify their status to the "Public Category." The group, including Anita Sureka, Lalit Sureka, Sanjay Kumar Drolia, and Sangita Sureka, has confirmed their shareholding is nil. They hold no control, management positions, board representation, or special voting rights in the company. The company has submitted the reclassification application to the BSE for approval under SEBI's Listing Regulation 31A, as per its letter dated Jul 10, '26.
Please find enclosed herewith copy of Outcome of Board Meeting for resignation of Chairman & Managing Director
Change in Management · 08 Jul 2026, 4:29 pm
Julien Agro Infratech Announces Multiple High-Level Resignations Julien Agro Infratech announced multiple leadership resignations effective 07 Jul'26. The departures include Lalit Sureka, Managing Director & CEO, and Sandip Dalmia, Whole Time Director & CFO. Additionally, three Non-Executive Independent Directors—Roshni Gadia, Kalpana Tekriwal, and Chetna Gupta—have also resigned. The board accepted all resignations at its meeting on 07 Jul'26. Lalit Sureka cited other professional commitments as the reason for his departure. The exits signal a significant change in the company's top management and board composition.
Please find enclosed herewith copy of Outcome of Board Meeting for Resignation of Chief financial Officer
Change in Management · 08 Jul 2026, 4:25 pm
Julien Agro Infratech Announces Multiple Key Management and Board Resignations Julien Agro Infratech announced the resignations of several key personnel, effective 07 Jul'26. Lalit Sureka has resigned as Managing Director & CEO. Sandip Dalmia has stepped down as Whole-Time Director & CFO, citing other professional commitments. Additionally, three Non-Executive Independent Directors—Roshni Gadia, Kalpana Tekriwal, and Chetna Gupta—have also resigned from the board. The company's board of directors accepted these resignations during their meeting on the same day. These simultaneous high-level departures signal a significant leadership transition for the company.
Please find attached copy of Outcome of Board Meeting for change of Management.
Change in Management · 07 Jul 2026, 11:11 pm
Julien Agro Infratech Announces Major Leadership Overhaul with Top Executive Resignations Julien Agro Infratech announced multiple high-level resignations effective Jul 07, '26. Mr. Lalit Sureka has resigned as Managing Director & CEO, and Mr. Sandip Dalmia has stepped down as Whole Time Director & CFO. Additionally, three Non-Executive Independent Directors, Mrs. Roshni Gadia, Mrs. Kalpana Tekriwal, and Mrs. Chetna Gupta, have also resigned from the Board. All departing members cited personal reasons and professional commitments, confirming no other material reasons for their exits, signaling a significant transition in the company's top management and governance structure.
Please find attached herewith copy of Outcome of Board Meeting
Others (Uncategorized) · 07 Jul 2026, 11:04 pm
Julien Agro Infratech Announces Mass Resignations, Including CEO & CFO Julien Agro Infratech announced a wave of high-level resignations effective 07 Jul'26 following its board meeting. Mr. Lalit Sureka has resigned as Managing Director & CEO, and Mr. Sandip Dalmia has stepped down as Whole-Time Director & CFO. Additionally, three Non-Executive Independent Directors—Mrs. Roshni Gadia, Mrs. Kalpana Tekriwal, and Mrs. Chetna Gupta—have also resigned. All departing members cited personal reasons and professional commitments, confirming no other material reasons for their exit.
Please find enclosed herewith copy of outcome of Board Meeting for Change in Management
Change in Management · 04 Jul 2026, 7:17 pm
Julien Agro Infratech Appoints Five New Directors to its Board Julien Agro Infratech (BSE: 536073) announced five board appointments effective 04 Jul'26. The company appointed Mrs. Deepa Garg, Mrs. Meenu Jain, and Mrs. Pushpa Joshi as additional Non-Executive Independent Directors. Mr. Harkishan Singh and Mr. Chandra Shekhar Tibrewala were appointed as additional Executive Directors. All five appointees have backgrounds relevant to corporate governance, business management, and the agro business sector. According to the disclosure, none of the newly appointed directors are related to existing directors.
Please find enclosed herewith copy of Outcome of Board Meeting.
Outcome · 04 Jul 2026, 7:14 pm
Julien Agro Infratech Appoints Five New Directors to its Board Julien Agro Infratech (BSE: 536073) announced five new board appointments effective 4th Jul'26. The company appointed three Non-Executive Independent Directors: Mrs. Deepa Garg, Mrs. Meenu Jain, and Mrs. Pushpa Joshi. Additionally, Mr. Chandra Shekhar Tibrewala and Mr. Harkishan Singh were appointed as Additional Executive Directors. Both new Executive Directors bring business management and agro-business experience. The appointments aim to strengthen governance and strategic execution in agricultural marketing. All appointees are unrelated to the existing directors.
The Board Meeting to be held on 29/06/2026 has been revised to 04/07/2026 The Board Meeting to be held on 29/06/2026 has been revised to 04/07/2026
Rescheduled / Cancelled · 29 Jun 2026, 5:55 pm
Julien Agro Infratech Postpones Board Meeting to Early July 2026 Julien Agro Infratech (BSE: 536073) has postponed its Board of Directors meeting originally scheduled for 29 Jun'26. The meeting is now rescheduled to Saturday, 04 Jul'26. The company cited a change in the business agenda and unavoidable circumstances for the delay. The meeting will transact business as per a revised agenda in compliance with SEBI regulations. This follows the company's initial intimation on 26 Jun'26 regarding the planned meeting.
Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve appointment of an Additional ....
Intimation · 26 Jun 2026, 5:28 pm
Approval of Audited Financial Result of 31st March, 2026
Outcome · 29 May 2026, 11:52 pm
Julien Agro Reports FY26 Results, Changes Internal Auditor Julien Agro Infratech's board approved audited financial results for Q4 and FY ended 31st Mar'26. For FY26, the company reported a net profit of ₹38.48 lacs, down from ₹93.03 lacs YoY, while revenue grew to ₹22,784.29 lacs from ₹12,069.55 lacs. Q4 FY26 net loss was ₹607.23 lacs versus a loss of ₹373.87 lacs YoY. The statutory auditor issued an unmodified opinion. M/s S. L. Prasad & Co. was appointed as the new Internal Auditor effective 29th May'26, following the resignation of M/s. Sanjeev Navin & Associates.