28th AGM: All 7 resolutions passed; new CMD, CEO, CFO and Independent Directors appointed

Board & Shareholder Meetings View source PDF Explain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-0.8%Reaction day

₹1.22

prior close

₹1.18

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.1%-0.7% vs market

Civil Construction peers, median of 99sector-0.2%-0.6% vs sector

On the reaction day the stock moved 0.7 pts less than Nifty Microcap 250 and 0.6 pts less than its Civil Construction peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+2.5

10m

+2.5

15m

+1.7

30m

+3.4

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-0.8-0.1-0.7-0.2-0.6

Next day

-4.1+0.3-4.4+0.0-4.1

-4.1+1.6-5.7+0.6-4.7

-4.1+0.1-4.2-1.1-3.0

-2.5+0.3-2.8-1.0-1.5

-8.2-1.2-7.0-2.5-5.7

-5.7-0.5-5.2-3.1-2.6

15d

-8.2-2.2-6.0-3.3-4.9

-4.1-6.6+2.5-7.7+3.6

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UpDownMarket · Nifty Microcap 250Sector · Civil Construction peers, median of 99Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Julien Agro Infratech held its 28th AGM on September 18, 2026 in Kolkata. All 7 resolutions passed via remote e-voting and ballot paper. Shareholders approved FY26 audited financials with 99.03 percent in favour, and appointed Harkishan Singh as Chairman and Managing Director cum CEO, Chandra Shekhar Tibrewala as Whole-Time Director cum CFO, and Deepa Garg, Meenu Jain, and Pushpa Joshi as Non-Executive Independent Directors. Other resolutions passed with about 98.68 to 98.78 percent support.

Likely market impact

New CMD, CEO, CFO and three Independent Directors appointed. All seven resolutions passed with over 98.6 percent shareholder support.