Please find enclosed herewith outcome of BM for change in Management
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Julien Agro Infratech's board, which met on February 14, 2026, approved the unaudited financial results for the third quarter and nine months ended December 31, 2025 (Q3 FY26). The board also accepted the resignation of Mrs. Neeta Dalmia as Chief Financial Officer and Key Managerial Personnel, effective the same day, citing pre-occupation elsewhere. To fill the role, Mr. Sandip Dalmia (DIN: 10159986), an existing Whole-time Director of the company, has been additionally appointed as CFO and KMP with effect from February 14, 2026. The board noted appreciation for Mrs. Dalmia's contributions during her tenure.
The CFO change is internal and likely continuity-driven, but effectively consolidates finance oversight with an existing executive director which may raise governance questions for some investors. The Q3 results were approved without any indication of qualifications or concerns from the statutory auditor.