Julien Agro Infratech Limited , a company listed on the BSE under the scrip code 536073, has successfully obtained shareholder approval for a significant increase in its authorised share capital. The decision was made during the company's 28th Annual General Meeting (AGM) held on September 20, 2025, at Diamond Plaza in Kolkata.

Key Developments

The shareholders of Julien Agro Infratech Limited approved two major resolutions:

1. Increase in Authorised Share Capital: The company's authorised share capital has been increased to Rs 600,000,000.00 (Rs 60.00 crores), divided into 120,000,000 equity shares of Rs 5.00 each.

2. Alteration of Memorandum of Association: The Capital Clause (Clause V) of the company's Memorandum of Association has been amended to reflect this change in authorised share capital.

AGM Proceedings

The AGM, presided over by Chairman Mr. Lalit Sureka, saw active participation from shareholders through both physical attendance and e-voting. The meeting addressed various agenda items, including:

• Adoption of financial statements for the year ended March 31, 2025
• Re-appointment of Mr. Sandip Dalmia as a director
• Appointment of new independent directors
• Approval of bonus share issuance

Bonus Share Issuance

The company has approved the issuance of bonus shares in the ratio of 1:1. This means shareholders will receive one new fully paid-up bonus equity share of Rs 5.00 for every one existing fully paid-up equity share held.

Other Notable Points

• Julien Agro Infratech recently completed a preferential issue of 20,000,000 Fully Convertible Equity Warrants at an exercise price of Rs 13.50 per underlying equity share.
• M/s. Hemant Sharma & Associates, Practicing Company Secretary, was appointed as the scrutinizer for the e-voting process and ballot voting at the AGM.
• The voting results will be submitted to the stock exchange within 48 hours of the AGM's conclusion and will be available on the company's website and NSDL's e-voting platform.

This increase in authorised share capital, along with the bonus share issuance, reflects Julien Agro Infratech's strategic moves to strengthen its capital structure and potentially prepare for future growth opportunities.

Julien Agro Infratech Limited , a company listed on the Bombay Stock Exchange (BSE), has received a significant boost to its capital raising efforts. The company announced that it has obtained listing approval from BSE for 2 crore fully convertible equity warrants, marking a notable development in its financial strategy.

Key Details of the Warrant Issue

Approval and Compliance

The BSE granted the listing approval on September 15, 2025. This approval is a crucial step for Julien Agro Infratech, as it paves the way for the company to proceed with its capital raising plans. However, the company must adhere to several regulatory requirements:

1. Compliance with Regulation 167 of SEBI (ICDR) Regulations
2. Filing of shareholding pattern in XBRL mode if there's a change exceeding 2% of the total paid-up share capital
3. Submission of confirmation letters from NSDL/CDSL regarding the crediting of shares to beneficiary accounts
4. Providing confirmation letters about the lock-in of pre-preferential holding, if applicable

Trading Approval Process

To obtain trading approval for these newly approved shares, Julien Agro Infratech is required to:

• Apply for trading approval within seven working days from the date of the listing approval
• Submit necessary documentation as specified by the stock exchange

Investor Impact

The warrant issue is directed towards non-promoter group investors, potentially broadening the company's investor base. This move could enhance liquidity and provide additional capital for the company's growth initiatives.

Company's Perspective

Puja Jain, the Company Secretary and Compliance Officer of Julien Agro Infratech, confirmed the receipt of the listing approval in the company's communication to BSE. This development is expected to strengthen the company's financial position and support its future plans.

Investors and market participants will likely keep a close watch on how Julien Agro Infratech utilizes this additional capital and the impact it may have on the company's operations and market performance in the coming months.