Julien Agro Infratech announced the resignation of three non-executive independent directors, Mrs. Kalpana Tekriwal, Mrs. Roshni Gadia, and Mrs. Chetna Gupta, effective July 7, 2026. The company confirmed that the resignations were due to personal reasons and other professional commitments, with no other material reasons cited in their resignation letters. The disclosure was submitted to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company clarified that none of the resigning directors are related to each other. Mrs. Kalpana Tekriwal and Mrs. Roshni Gadia do not hold directorships in any other listed entities. However, Mrs. Chetna Gupta holds directorships in Continental Controls Limited, Associated Coaters Limited, and Arc Insulation & Insulators Limited.

Resignation Details

The company stated that it has received confirmation from all three directors that there are no other material reasons for their resignations beyond those stated. The information was provided in response to a query from BSE regarding missing data in the initial corporate announcement filed on July 7, 2026.

Julien Agro Infratech Ltd has approved the reclassification of four outgoing promoter and promoter group shareholders to the public category, effective July 14, 2026. The Board of Directors granted the approval during a meeting held on the same day, confirming that the individuals no longer meet the criteria for the promoter category. The reclassification is subject to approval by BSE Limited and other regulatory authorities. The company confirmed that the total promoter and promoter group holding will remain unchanged at 27.65% following this change.

The applicants seeking reclassification include Mrs. Anita Sureka, Mr. Lalit Sureka, Mr. Sanjay Kumar Drolia, and Mrs. Sangita Sureka. The company confirmed that these individuals currently hold nil equity shares and do not exercise any control over its management or affairs. They have no representation on the Board of Directors and possess no veto or special rights regarding voting power. The Board noted that these persons are not associated with the business of the company and do not influence policy decisions.

Reclassification Applicants

The following table details the shareholders whose status is being changed from the promoter and promoter group category to the public category.

The company stated that it is in compliance with the requirements of minimum public shareholding under Regulation 38 of the SEBI LODR Regulations. Additionally, trading in equity shares has not been suspended by stock exchanges, and the company has no outstanding dues to SEBI, stock exchanges, or depositories. Puja Jain, Company Secretary and Compliance Officer for Julien Agro Infratech Ltd, confirmed the submission of the application.