Julien agro infratech Limited announced its unaudited financial results for the third quarter and nine months ended December 31, 2025, alongside a significant change in its leadership team. The board of directors approved these developments during a meeting held on February 14, 2026.

Financial Results Approval

The company's board approved the unaudited standalone financial results for the third quarter and nine months ended December 31, 2025. The results were reviewed by the audit committee prior to board approval, ensuring compliance with regulatory requirements.

The limited review report was issued by M/s. M.K. Kothari & Associates, the company's statutory auditors, confirming that the financial statements comply with Indian Accounting Standard 34 and SEBI listing regulations.

Chief Financial Officer Transition

The company announced a change in its key managerial personnel with Mrs. Neeta Dalmia's resignation from the position of Chief Financial Officer. Her resignation became effective February 14, 2026, due to pre-occupation elsewhere that prevented her from devoting adequate time to company affairs.

New CFO Profile

Mr. Sandip Dalmia, aged approximately 55 years, brings substantial experience to his new role as Chief Financial Officer. His background includes:

• Graduate qualification with business management expertise
• Extensive managerial and administrative experience
• Specialized knowledge in agro business operations
• Multi-faceted experience in strategy formulation and implementation
• Project setup, planning, and execution capabilities
• Technical expertise related to company business operations
• Strong understanding of agricultural marketing in domestic markets

The board confirmed that Mr. Sandip Dalmia is not related to any director of the company, ensuring independence in his new role.

Regulatory Compliance

The announcements were made pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled all necessary disclosure requirements and will upload the relevant documents on its website as mandated by regulatory guidelines.

The board placed on record its appreciation for Mrs. Neeta Dalmia's contribution during her tenure as Chief Financial Officer, acknowledging her service to the organization.

Julien Agro Infratech Limited has issued a corrigendum to its recent interim dividend declaration, addressing a technical error in the reported number of outstanding shares. This correction highlights the importance of accurate corporate disclosures and the impact of recent share allotments on dividend distributions.

Key Details of the Corrigendum

The company initially reported its subscribed and paid-up capital as 3,95,78,000 shares. However, the correct figure is 5,95,78,000 shares of face value Rs. 5 each. This discrepancy arose due to a recent allotment of 2 crore shares on a preferential basis on July 11, 2025, which had not been fully reflected in the company's records due to pending listing and trading approvals.

Dividend Declaration and Record Date

Despite the error in share count, Julien Agro Infratech has confirmed the following details regarding its interim dividend:

Impact and Compliance

The company has assured stakeholders that it has:

1. Funded the dividend account for all 5,95,78,000 shares
2. Complied with all statutory norms related to the dividend declaration

This correction ensures that all shareholders, including those who received shares in the recent preferential allotment, will be eligible for the declared dividend, subject to the record date.

Recent Share Allotment Details

The LODR data provides additional context on the recent share allotment:

Corporate Governance Implications

This incident underscores the importance of maintaining accurate and up-to-date shareholder records, especially in the context of corporate actions like dividend declarations. It also highlights the complexities that can arise when corporate actions, such as preferential allotments, coincide with dividend declarations.

Julien Agro Infratech's prompt correction and transparent communication demonstrate a commitment to good corporate governance practices and shareholder rights. The company's actions ensure that all eligible shareholders, including those from the recent allotment, will receive their rightful dividend.

Investors and market participants are reminded of the importance of carefully reviewing corporate announcements and understanding the potential impact of recent corporate actions on their shareholdings and entitlements.