Please find enclosed herewith Newspaper publication for Annual General Meeting for the financial year 2024-25
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Julien Agro Infratech Ltd (formerly Silverpoint Infratech Limited, BSE Scrip Code: 536073) has informed BSE that it has published the notice of its 28th Annual General Meeting in newspapers, as required under Regulation 47 of SEBI (LODR) Regulations, 2015. The 28th AGM will be held on Saturday, September 20, 2025 at 10:00 AM at Diamond Plaza, 5 Gopi Ghosh Lane, Kolkata – 700 012. The Register of Members and Share Transfer Books will remain closed from September 13, 2025 to September 20, 2025 (both days inclusive). E-voting facility is being provided from September 17, 2025 (9:00 AM) to September 19, 2025 (5:00 PM), with September 13, 2025 as the cut-off record date. M/s. Hemant Sharma & Associates has been appointed as scrutinizer for the e-voting process.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. It simply confirms that the AGM notice has been publicly published in newspapers as required by SEBI, allowing shareholders to prepare for voting and attendance.