Julien Agro Infratech Limited, a company listed on the Bombay Stock Exchange (BSE) under the scrip code 536073, has announced a significant corporate action that is set to benefit its shareholders. The company has proposed a bonus share issuance in a 1:1 ratio, subject to shareholder approval at the upcoming Annual General Meeting (AGM).

Key Details of the Bonus Issue

Corporate Announcement

In a communication to the BSE dated August 25, 2025, Julien Agro Infratech's Company Secretary and Compliance Officer, Puja Jain, informed that the Board of Directors has fixed Monday, October 6, 2025, as the 'Record Date' for determining the eligibility of shareholders for the bonus share issuance. This decision was made in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholder Approval Pending

It's important to note that the bonus share proposal is subject to shareholder approval at the Annual General Meeting scheduled for September 20, 2025. Shareholders will have the opportunity to vote on this proposal during the AGM.

Impact on Shareholders

If approved, this bonus issue will effectively double the number of shares held by each shareholder without affecting the company's market capitalization. For instance, a shareholder owning 100 shares before the bonus issue would hold 200 shares after the issuance, assuming the proposal receives shareholder approval.

About Julien Agro Infratech Limited

Julien Agro Infratech Limited, formerly known as Silverpoint Infratech Limited, is listed on the BSE with the scrip code 536073. The company's registered office is located at 85, Bentick Street, 5th Floor, Yashoda Chamber, Room No. 6, Kolkata- 700 001.

Investors and shareholders are advised to keep an eye on further announcements from the company regarding the AGM and the outcome of the bonus share proposal vote.

Julien Agro Infratech Limited , a prominent player in the agro-infrastructure sector, has unveiled a series of significant corporate actions that are set to benefit its shareholders and reshape its capital structure.

Bonus Share Issue

The company's Board of Directors, in a meeting held on August 18, 2025, approved a bonus share issue in the ratio of 1:1. This means shareholders will receive one new fully paid-up bonus equity share for every existing share they hold. The bonus shares will have a face value of Rs. 5 each, mirroring the current share structure.

To facilitate this bonus issue, Julien Agro Infratech will capitalize up to Rs. 297.89 crore from its Securities Premium and Free Reserves. This move is subject to shareholder approval at the upcoming Annual General Meeting (AGM).

Expansion of Authorized Share Capital

In conjunction with the bonus issue, the board has also approved a significant increase in the company's authorized share capital. The authorized capital will double from Rs. 30 crore to Rs. 60 crore, representing an expansion from 6 crore to 12 crore equity shares of Rs. 5 each.

Impact on Share Structure

The bonus issue will have a substantial impact on the company's share structure:

Board Appointments

The board meeting also saw the approval of two key appointments:

1. Mrs. Roshni Gadia (DIN: 06652773) as a Non-Executive Independent Director
2. Mrs. Kalpana Tekriwal (DIN: 11170688) as a Non-Executive Independent Director

Both appointments are subject to shareholder approval at the forthcoming AGM.

Annual General Meeting

Julien Agro Infratech has scheduled its 28th Annual General Meeting for September 20, 2025, at 10:00 A.M. The meeting will take place at Diamond Plaza, 5 Gopi Ghosh Lane, Kolkata- 700 012. Shareholders can participate in e-voting from September 17 to September 19, 2025, with September 13, 2025, set as the cut-off date for e-voting eligibility.

Conclusion

These corporate actions, particularly the bonus issue and the increase in authorized capital, reflect Julien Agro Infratech's commitment to rewarding its shareholders and preparing for future growth. Shareholders and investors will be keenly watching the upcoming AGM, where these significant proposals will be put to vote.