Please find enclosed herewith revised Annual Report for the financial Year 2024-2025.
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Julien Agro Infratech Limited (formerly Silverpoint Infratech Limited, CIN: L28219WB1997PLC083457) has filed its revised 28th Annual Report for FY 2024-2025 along with the AGM notice. The AGM is scheduled for September 20, 2025 at 10:00 a.m. via video conferencing. Key business on the agenda includes adoption of audited financial statements, re-appointment of Mr. Sandip Dalmia as a director, and appointment of two new Independent Directors — Mrs. Roshni Gadia and Mrs. Kalpana Tekriwal — for a 5-year term. The company is also seeking shareholder approval to issue bonus equity shares in a 1:1 ratio (one bonus share for every one existing share of Rs. 5 face value) and to double the authorised share capital from Rs. 30 crore to Rs. 60 crore (from 6 crore to 12 crore equity shares of Rs. 5 each). Ms. Neha Poddar has been proposed as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30.
The proposed 1:1 bonus issue would double every shareholder's share count, though total portfolio value typically remains unchanged on the ex-date. The bonus is to be funded through capitalisation of free reserves or securities premium, indicating accumulated reserves on the books. The fact that the annual report has been revised warrants a careful review by investors for any material changes from the earlier version.