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The Annexure

Desk› Construction› Julien Agro Infratech Ltd

Julien Agro Infratech Ltd

BSE 536073 JULIEN INE890N01027 ₹1.12 +0.00%
Industrials Construction Construction Civil Construction

Filing rhythm · 30 trading days

11 filings · 2 material · busiest 2026-08-13 and 2026-08-21

What it files

General3 Newspaper Publication2 AGM / EGM1 Book Closure1 Outcome1 Board Outcome1 Results1 Board Meeting1

Filings

11 in the window

  1. 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 →

  2. 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 →

  3. 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 →

  4. 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 →

  5. 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 →

  6. 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 →

  7. 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 →

  8. 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 →

  9. 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 →

  10. 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 →

  11. 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 →