Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Julien Agroinfratech that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 21, 2025 at 1:00 pm, to consider and approve the following: The Un-audited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30, 2025, along with the Limited Review Report to be issued by M. K. Kothari & Associates, Chartered Accountants; Declaration of the 2nd Interim Dividend.
The above information is a part of company’s filings submitted to BSE.