Board approves new CEO, CFO and 3 independent directors; AGM on Sep 18
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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.
Major leadership reshuffle with new CEO and CFO. Shareholders must approve these appointments and Section 186 borrowings at the September AGM.