Julien Agro Infratech Ltd has scheduled a Board meeting for July 14, 2026, to consider the reclassification of four individuals from the promoter category to the public category. The meeting, to be held at the company's Registered Office in Kolkata, will address requests received from Mrs. Anita Sureka, Mr. Lalit Sureka, Mr. Sanjay Kumar Drolia, and Mrs. Sangita Sureka. The applicants, who currently hold no equity in the company, seek the change under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The individuals confirmed in their request letters dated July 9, 2026, that their existing shareholding is nil and that they do not exercise any control over the company. They stated they are not engaged in management, have no representation on the Board of Directors, and possess no veto or special rights regarding voting power. The Board will evaluate these requests pursuant to the applicable regulations.

Reclassification Applicants

The application specifically seeks the de-recognition of the listed individuals from the category of promoters or promoter group to the public category. The company noted that it is listed exclusively on BSE Limited.

Mrs. Puja Jain, the Company Secretary and Compliance Officer for Julien Agro Infratech Ltd, is the designated contact point for the exchange regarding this application. The company has requested the stock exchange to process the application and grant the necessary approval for the reclassification under the specified regulations.

Julien Agro Infratech Limited has accepted the resignations of its Managing Director & CEO, Whole-Time Director & CFO, and three Non-Executive Independent Directors, effective July 07, 2026. The decision was taken during a Board meeting held on July 07, 2026, based on the recommendations of the Nomination and Remuneration Committee. The exits mark a significant change in the company's leadership and board structure.

Board Resignations

The Board took on record and accepted the resignation of Mr. Lalit Sureka as the Managing Director & Chief Executive Officer. Additionally, the resignation of Mr. Sandip Dalmia as the Whole Time Director & Chief Financial Officer was accepted, effective close of business hours on July 07, 2026. Both executives cited other professional commitments as the reason for their departure in their resignation letters dated June 29, 2026.

Independent Director Exits

The company approved the resignations of three Non-Executive Independent Directors: Mrs. Roshni Gadia, Mrs. Kalpana Tekriwal, and Mrs. Chetna Gupta. All three resignations are effective July 07, 2026. The directors cited personal reasons and other professional commitments for stepping down. The company confirmed that there are no other material reasons for these resignations beyond those stated in their letters.

Resignation Details

The following table summarizes the key details regarding the director departures:

The disclosures were made to BSE Limited under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 04:40 p.m. and concluded at 05:10 p.m. on July 07, 2026.