Julien Agro Infratech Shareholders Approve All 7 Resolutions at 28th AGM, Including Bonus Share Issue

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

Financial Statements: Adoption of audited financial statements for the year ended March 31, 2025.
Director Re-appointment: Re-appointment of Mr. Sandip Dalmia (DIN: 10159986) as a director.
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.
Secretarial Auditor: Appointment of a secretarial auditor for the company.
Bonus Shares: Approval for issuing bonus equity shares.
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:

Resolution	Votes in Favor (%)	Votes Against (%)
1. Financial Statements	100.00	0.00
2. Director Re-appointment	100.00	0.00
3. Appointment of Mrs. Roshni Gadia	99.90	0.10
4. Appointment of Mrs. Kalpana Tekriwal	99.90	0.10
5. Appointment of Secretarial Auditor	99.90	0.10
6. Approval for Bonus Shares	99.90	0.10
7. Increase in Authorized Share Capital	99.90	0.10

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.67%	+5.19%	-1.35%	-26.71%	-48.23%	+15.87%

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:

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.
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.