Julien Agro Infratech has informed that in continuation with the announcement, Outcome of Board Meeting dated January 24, 2025, it enclosed a copy of Notice of Postal Ballot. The Notice of Postal Ballot has been dispatched to the shareholders of the Company today i.e. January 25, 2025 as per the provisions of section 108 & 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any (including any statutory modifications or re-enactment thereof for the time being in force). Remote E-voting period shall commence on Monday, January 27, 2025 (09:00 A.M. IST) and ends on Tuesday, February 25, 2025 (05:00 PM IST). These are also being made available on the website of the Company at www.julieninfra.com.
The above information is a part of company’s filings submitted to BSE.
