Julien Agro Infrate has informed that the Meeting of the Board of Directors is scheduled to be held on Monday, July 21, 2025 at 2:30 pm to consider and approve the following: 1. To consider and approve Un-audited Financial Results of the Company for the First quarter and three months ending June 30, 2025 (Copy of the same along-with Limited Review Report to be issued by M K Kothari & Associates, Chartered Accountants). 2. To consider 1st interim dividend for the Financial Year 2025-26 on the total issued, subscribed and paid-up capital of the Company. 3. To transact any other business with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
