Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Julien Agro Infratech has enclosed summary of proceedings of the 28th Annual General Meeting (AGM) of Julien Agro Infratech (the Company) formerly known as Silverpoint Infratech having Registered Office at 85, Bentick Street, 5th Floor, Yashoda Chamber, Room No. 6, Lalbazar, Kolkata- 700 001 was held on Saturday, September 20, 2025 at 10:00 am at Diamond Plaza, 5 Gopi Ghosh Lane, Kolkata- 700 012.
The above information is a part of company’s filings submitted to BSE.
