Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2025 ,inter alia, to consider and approve the agendas enclosed ....
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Awaiting price reaction for this filing.
Julien Agro Infratech Ltd has called a Board meeting on Monday, July 7, 2025 at its registered office in Kolkata. The Board will consider appointing Mrs. Kalpana Tekriwal and Mrs. Roshni Gadia as Additional Non-Executive Independent Directors. It will also re-appoint Mr. Rahul Agarwal as the Internal Auditor of the company. The notice has been filed under SEBI Listing Regulations to keep the exchange informed in advance.
The addition of two independent directors and re-appointment of the internal auditor suggests routine board strengthening, with no major strategic or financial decisions expected. This is unlikely to move the stock price meaningfully on its own.