Julien Agro Infratech Limited, formerly known as Silverpoint Infratech Limited, has received significant approvals from the BSE Limited (BSE), marking important developments for the company and its shareholders.

Trading Approval for Converted Warrants

Julien Agro Infratech Limited has obtained trading approval from BSE for 20 million equity shares of Rs. 5.00 each. These shares were issued upon conversion of warrants through preferential allotment to non-promoters. The BSE granted the trading approval on September 25, with the securities set to commence trading from September 26.

Key details of the equity shares:

• Number of shares: 20 million
• Face value: Rs. 5.00 each
• Issue price: Rs. 13.50 (including a premium of Rs. 8.50)
• Distinctive numbers: 39578001 to 59578000

Bonus Issue Approval

In a separate development, Julien Agro Infratech has also received in-principle approval from BSE for a bonus issue. The company plans to issue 59,578,000 equity shares of Rs. 5.00 each as bonus shares in the ratio of 1:1. This means shareholders will receive one new fully paid-up equity share for every existing share held.

The in-principle approval for the bonus issue was granted by BSE on September 24, under letter number LOD/Bonus/PB-IP/S5/944/2025-26.

Implications for Shareholders

These developments are significant for Julien Agro Infratech's shareholders:

1. The trading approval for the converted warrants increases the company's equity base and potentially improves liquidity in the stock.
2. The proposed 1:1 bonus issue, once implemented, will effectively double the number of shares held by each shareholder without affecting their proportional ownership in the company.

Compliance and Next Steps

Julien Agro Infratech will need to fulfill several conditions to complete these corporate actions, including:

• Submission of listing application forms for the new securities
• Payment of additional listing fees, if applicable
• Obtaining necessary statutory and regulatory approvals
• Ensuring compliance with SEBI regulations and Companies Act, 2013

Shareholders and potential investors should note that the bonus shares, when issued, will only be allotted in dematerialized form.

As Julien Agro Infratech progresses with these corporate actions, market participants will be watching closely for their potential impact on the company's stock price and trading volumes on the BSE.

Julien Agro Infratech Limited , a company listed on the BSE, successfully conducted its 28th Annual General Meeting (AGM) on September 20, 2025, at Diamond Plaza in Kolkata. The meeting saw strong participation from shareholders, with all seven resolutions passing with overwhelming majority.

Key Highlights

• Shareholder Participation: Out of 12,731 total shareholders, 136 attended the AGM, including 6 promoters and 130 public shareholders.
• Voting Process: The company offered remote e-voting from September 17-19, 2025, and ballot voting at the AGM venue.
• Scrutinizer: Hemant Sharma of Hemant Sharma & Associates oversaw the voting process.

Approved Resolutions

1. Financial Statements: Adoption of audited financial statements for the year ended March 31, 2025.
2. Director Re-appointment: Re-appointment of Mr. Sandip Dalmia (DIN: 10159986) as a director.
3. Independent Directors: Appointment of Mrs. Roshni Gadia (DIN: 06652773) and Mrs. Kalpana Tekriwal (DIN: 11170688) as Non-Executive Independent Directors for a term of 5 years.
4. Secretarial Auditor: Appointment of a secretarial auditor for the company.
5. Bonus Shares: Approval for issuing bonus equity shares.
6. Authorized Share Capital: Increase in the authorized share capital of the company.

Voting Results

All resolutions were passed with over 99% approval. Here's a breakdown of the voting results:

The strong approval rates across all resolutions indicate shareholders' confidence in the company's management and future plans. The approval for issuing bonus shares and increasing the authorized share capital suggests potential for growth and value creation for shareholders.

Julien Agro Infratech Limited will now proceed with implementing these resolutions, including the appointment of new independent directors and the issuance of bonus shares, which could potentially impact the company's capital structure and governance.