Board approves new CEO, CFO and 3 independent directors; AGM on Sep 18

Ceo Appointed ExternalManagement Changes View source PDF Explain this filing

Price

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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

-0.9%Reaction day

₹1.15

prior close

₹1.16

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.5%-1.4% vs market

Civil Construction peers, median of 98sector+0.0%-0.9% vs sector

On the reaction day the stock moved 1.4 pts less than Nifty Microcap 250 and 0.9 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

+0.9

10m

+0.9

15m

+0.9

30m

+0.9

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-0.9+0.5-1.4+0.0-0.9

Next day

+0.9+0.8+0.1-0.2+1.1

-1.7+1.0-2.8-0.3-1.4

+0.0+0.6-0.6-0.6+0.6

-1.7+1.2-2.9+0.0-1.8

-2.6+0.9-3.6-0.6-2.0

+6.1+1.6+4.5-1.8+7.9

15d

+3.5+1.9+1.6-2.5+6.0

+5.2+0.8+4.4-3.9+9.2

+1.7-5.7+7.4-10.0+11.8

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UpDownMarket · Nifty Microcap 250Sector · Civil Construction peers, median of 98Pending

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

AI summary

Julien Agro Infratech's Board approved the FY2026 Annual Report and AGM Notice. Key appointments include Mr. Harkishan Singh as Chairman, Managing Director and CEO for 5 years, Mr. Chandra Shekhar Tibrewala as Whole-time Director and CFO, and three Non-Executive Independent Directors (Deepa Garg, Meenu Jain, Pushpa Joshi). Board also cleared loans, investments or guarantees beyond Section 186 limits, subject to shareholder approval. The 29th AGM will be held on September 18, 2026 in Kolkata, with e-voting from September 15 to 17.

Likely market impact

Major leadership reshuffle with new CEO and CFO. Shareholders must approve these appointments and Section 186 borrowings at the September AGM.