Julien Agro Infrate informs about board meeting

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.