Please find enclosed herewith a copy of Annual Report for the financial year 2024-25.
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Julien Agro Infratech Ltd (formerly Silverpoint Infratech Ltd) has filed its 28th Annual Report for FY 2024-25 along with the notice for its 28th Annual General Meeting scheduled on Saturday, September 20, 2025 at 10:00 a.m. via video conferencing. Key items up for shareholder approval include the adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Sandip Dalmia (Whole-Time Director) via rotation, appointment of Mrs. Roshni Gadia and Mrs. Kalpana Tekriwal as Non-Executive Independent Directors for a 5-year term effective July 7, 2025, and appointment of Ms. Neha Poddar as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30). Notably, the company is proposing a bonus share issue in the ratio of 1:1 (one bonus equity share of Rs. 5 each for every one existing share held), and an increase in authorized share capital from Rs. 30 crore to Rs. 60 crore divided into 12 crore equity shares of Rs. 5 each.
The 1:1 bonus issue is the most material announcement — it will double the number of outstanding shares but is typically EPS-neutral. Existing shareholders will receive one additional share for each share held, which improves share liquidity and lowers per-share price. The doubling of authorized capital gives the board room for future fundraising. Director appointments strengthen board composition but are routine. No specific financial results are highlighted in this filing — those would be in the financial statements section of the annual report itself.