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Julien Agro Infratech informs about outcome of board meeting

29 Mar 2025 Evaluate

Pursuant to the provisions of Regulation 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015, Julien Agro Infratech has informed that the Board of Directors of the Company at its Meeting held today, Saturday, March 29, 2025 has made: 1. Pursuant to the Special Resolution passed by the Shareholders of the Company on February 25, 2025 through Postal Ballot and In-principal approval granted by BSE on March 25, 2025, the Board had decided to allot 2,00,00,000, warrants, each carrying a right to subscribe to 1 equity share at an exercise price of Rs. 13.50/- only per equity share aggregating to Rs.27,00,00,000/- only for cash upon receipt of 25% of the warrant subscription amount i.e. Rs. 6,75,00,000 /-. 2. Appointment of Secretarial Auditor Neha Poddar Practicing Company Secretaries are appointed as a Secretarial Auditor of the Company for a term of 5 years from the Financial Year 2024-25. Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule Il relating to the aforesaid is enclosed as an Annexure- A. The Board meeting commenced at 11:00 am and concluded at 11:45 am with a vote of thanks to the chair.

The above information is a part of company’s filings submitted to BSE.

Julien Agro Infra Share Price

1.80 0.00 (0.00%)
21-Apr-2026 16:59 View Price Chart
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