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Julien Agro Infratech Ltd

BSE 536073 JULIEN INE890N01027 ₹1.12 +0.00%

Industrials Construction Construction Civil Construction

Filing rhythm · 60 trading days

24 filings · 6 material · busiest 2026-07-14 and 2026-08-13

What it files

General6 Board Meeting4 Newspaper Publication2 Outcome2 Board Outcome2 AGM / EGM1 Book Closure1 Results1

Filings

24 in the window

21 August 2026

AGM / EGM

Intimation For 29Th Annual General Meeting (AGM) And Notice Of AGM Of The Company.

Intimation for 29th Annual General Meeting(AGM)and Notice of AGM of the Company.

AGM/EGM / AGM View filing →
21 August 2026

Book Closure

Book Closure For 29Th Annual General Meeting

Book Closure for 29th Annual General Meeting

Corp. Action / Book Closure View filing →
21 August 2026

Newspaper Publication

Newspaper Publication

Intimation of Newspapers Publication regarding 29th Annual General Meeting of the Company held on September 18, 2026.

Company Update / Newspaper Publication View filing →
20 August 2026

Outcome

Board Meeting Outcome for Outcome Of Board Meeting

Please find enclosed herewith Outcome of Board Meeting held today.

Others / Outcome without intimation View filing →
14 August 2026

Newspaper Publication

Newspaper Publication

Please enclosed herewith copy of Newspaper Publication for the first quarter and three month ended June 30, 2026.

Company Update / Newspaper Publication View filing →
13 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting

The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the ....

Board Meeting / Outcome of Board Meeting View filing →
13 August 2026

Results

Results-Financial Results For The First Quarter And Three Months Ended June 30, 2026.

The Board of Directors Meeting to be held today i.e. August 13, 2026, for Un-audited Financial Results of the Company for the first quarter and three months ended June 30, 2026.

Result / Financial Results View filing →
13 August 2026

General

Change In Designation

Please find enclosed herewith copy of Outcome of Board Meeting for Change in designation.

Company Update / General View filing →
10 August 2026

Board Meeting

Board Meeting Intimation for Meeting Of Board Of Directors

Julien Agro Infratech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-audited Financial ....

Board Meeting / Board Meeting View filing →
23 July 2026

General

Intimation Of Submission Of Application For Reclassification Of Promoter/ Promoter Group From "Promoter' And 'Promoter Group' Category To "Public' Category Shareholders Of The Company Pursuant To Regulation 31A Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')

Intimation of Submission of application for Reclassification Promoter/Promoter Group from Promoter/Promoter Group to Public category.

Company Update / General View filing →
20 July 2026

General

Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

Please find enclosed herewith copy revised annexure for resignation of Ms. Chetna Gupta as a Non- executive Independent Director of the Company, w.e.f 07 July, 2026.

Company Update / General View filing →
14 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors ("Board") Of M/S. Julien Agro Infratech Limited ("Company") Held On 14Th July, 2026 In Compliance With Regulations 30 And 31A(8) Of The SEBI (LODR) Regulations, 2015

Please find enclosed herewith Outcome of Board Meeting for Re-classification under Regulation 31A of LODR Regulation, 2015

Board Meeting / Outcome of Board Meeting View filing →
14 July 2026

General

Approval Of Reclassification Of Outgoing Promoter/ Promoter Group - Material Event

Please find enclosed herewith the Re-classification of Promoter/Promoter group to Public category in a Board Meeting held today i.e. 14.07.2026

Company Update / General View filing →
14 July 2026

General

Extract Of Minutes Of Meeting Of Board Of Directors Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations).

Please find enclosed herewith the extract of Minutes of Board Meeting held on 14.07.2026

Company Update / General View filing →
10 July 2026

General

Application For Reclassification Of Promoters Of The Company Under Listing Regulation 31A

Intimation of receipt of request for Application for Re-Classification of Promoter / Promoter Group from Promoter Group to Public Category

Company Update / General View filing →
10 July 2026

Board Meeting

Board Meeting Intimation for Reclassification Of "Promoters And Promoter Group" Category To "Public Category" As Per Regulation 31A Of SEBI (LODR) Regulation.

Julien Agro Infratech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 ,inter alia, to consider and approve Reclassification Of "Promoters ....

Board Meeting / Board Meeting View filing →
9 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under regulation 74 (5) of SEBI (DP) Regulations, 2018 for quarter ended June 30, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
8 July 2026

KMP

Resignation of Chief Financial Officer (CFO)

Please find enclosed herewith copy of Outcome of Board Meeting for Resignation of Chief financial Officer

Company Update / Resignation of Chief Financial Officer (CFO) View filing →
8 July 2026

Resignation

Resignation of Chairman and Managing Director

Please find enclosed herewith copy of Outcome of Board Meeting for resignation of Chairman & Managing Director

Company Update / Resignation of Chairman and Managing Director View filing →
7 July 2026

Outcome

Board Meeting Outcome for Outcome Of Board Meeting

Please find attached herewith copy of Outcome of Board Meeting

Others / Outcome without intimation View filing →
7 July 2026

Change in Management

Change in Management

Please find attached copy of Outcome of Board Meeting for change of Management.

Company Update / Change in Management View filing →
29 June 2026

Board Meeting

Update on board meeting

The Board Meeting to be held on 29/06/2026 has been revised to 04/07/2026 The Board Meeting to be held on 29/06/2026 has been revised to 04/07/2026

Company Update / Board Meeting Rescheduled View filing →
26 June 2026

Board Meeting

Board Meeting Intimation for Appointment Of An Additional Non Executive Independent Director, An Additional Executive Director And Other Business With Permission Of The Chair.

Julien Agro Infratech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve appointment of an Additional ....

Board Meeting / Board Meeting View filing →
25 June 2026

Trading Window

Closure of Trading Window

Please find enclosed herewith copy of Closure of Trading Window for quarter ending June 30, 2026

Insider Trading / SAST / Closure of Trading Window View filing →