Please find enclosed herewith copy of Summary of Proceedings of Annual General Meeting of Company
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Julien Agro Infratech Ltd (formerly Silverpoint Infratech Ltd) held its 28th AGM on September 20, 2025, in Kolkata, chaired by Mr. Lalit Sureka. Seven resolutions were passed, including adoption of FY25 audited financials, re-appointment of Mr. Sandip Dalmia, appointment of two new Independent Directors (Mrs. Roshni Gadia and Mrs. Kalpana Tekriwal), and appointment of Ms. Neha Poddar as Secretarial Auditor. Shareholders approved a 1:1 bonus share issue and an increase in authorized share capital with amendment to the MoA. The Chairman also noted that the company issued 2 crore fully convertible equity warrants at Rs. 13.50 per share via preferential issue. Statutory and Secretarial Auditor reports contained no qualifications or adverse comments.
The 1:1 bonus issue doubles the number of shares held by existing shareholders, which is typically share-price neutral but increases liquidity. The new warrant issuance at Rs. 13.50 signals potential equity dilution when converted. Appointment of additional independent directors strengthens board composition. Overall, this is a routine procedural update with positive capital actions for shareholders.