Julien Agro Infratech Limited has announced that its board of directors will meet on Friday, May 29, 2026. The meeting is scheduled to take place at the company's registered office in Kolkata. The primary agenda for the meeting is to consider and approve the audited financial results for the fourth quarter and the financial year ended March 31, 2026.

Board Meeting Details

The board will convene at the Registered Office situated at 85, Bentick Street, 5th Floor, "Yashoda Chamber", Room No. 6, Lalbazar, Kolkata- 700 001. The meeting is being held in accordance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The directors will deliberate on the audited financial results for the period ending March 31, 2026. Additionally, the board may discuss any other matters that require its attention during the proceedings.

Julien agro infratech Limited has fulfilled its quarterly regulatory compliance obligations by submitting the required certificate under SEBI (Depositories and Participants) Regulations, 2018 for the fourth quarter of fiscal year 2026. The submission was made to BSE Limited on April 9, 2026, maintaining the company's adherence to stock exchange requirements.

Regulatory Compliance Details

The certificate pertains to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the period from January 1, 2026 to March 31, 2026. This quarterly submission is mandatory for listed companies to ensure transparency in share transfer and dematerialization processes.

Certificate Confirmation

C B Management Services (P) Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 3, 2026. The certificate confirms a significant operational detail for the quarter under review.

The registrar confirmed that no dematerialization requests for equity shares of Julien Agro Infratech Limited were processed during the entire fourth quarter period. This indicates stable shareholding patterns with no conversion of physical shares to electronic format during this timeframe.

Administrative Process

Company Secretary Puja Jain, holding membership number 38570, digitally signed the submission document on April 9, 2026 at 17:16:21 IST. The formal communication was addressed to the Manager of the Listing Department at BSE Limited's Phiroze Jeejeebhoy Towers location in Mumbai.

The company operates from its registered office at 85, Bentick Street, 5th Floor, Yashoda Chamber, Room No. 6, Kolkata-700001, and maintains its corporate website at www.julieninfra.com for stakeholder communications.