Please find enclosed herewith a copy of the Annual Report for the financial year 2024-25
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Julien Agro Infratech Ltd (formerly Silverpoint Infratech Ltd), listed on BSE with scrip code 536073, has filed its 28th Annual Report for the financial year ended March 31, 2025 along with the notice for its 28th Annual General Meeting scheduled for Saturday, September 20, 2025 at 10:00 AM, to be held via video conferencing. The AGM agenda includes routine items like adoption of audited financials and re-appointment of Mr. Sandip Dalmia as director, plus several special business items. Notably, the company is proposing a 1:1 bonus share issue (one bonus equity share of Rs. 5 each for every one existing share held), funded through capitalisation of free reserves or securities premium. Other special business includes appointing Mrs. Roshni Gadia and Mrs. Kalpana Tekriwal as Independent Directors for five-year terms, appointing Ms. Neha Poddar as Secretarial Auditor for FY 2025-26 to 2029-30, and doubling the authorised share capital from Rs. 30 crore to Rs. 60 crore (from 6 crore to 12 crore equity shares of Rs. 5 each) to accommodate the bonus issue. The board comprises Mr. Lalit Sureka as Managing Director and CEO, Mrs. Neeta Dalmia as CFO, and Mrs. Puja Jain as Company Secretary. E-voting will be open from September 17 to September 19, 2025.
The proposed 1:1 bonus issue effectively doubles every shareholder's share count, though the underlying value per share adjusts accordingly. If approved, it increases the total share base and signals management's confidence in reserves. The authorised capital expansion to Rs. 60 crore gives room for future fundraising or further bonus issues.