Submission of Voting Result & Scrutinizer''s Report
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The 28th Annual General Meeting of Julien Agro Infratech Limited was held on September 20, 2025, in Kolkata, and all 7 resolutions were approved by shareholders. Key resolutions include adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Sandip Dalmia as director, appointment of two new independent directors (Mrs. Roshni Gadia and Mrs. Kalpana Tekriwal), appointment of secretarial auditor, approval for issuing bonus equity shares, and an increase in authorized share capital with corresponding changes to the MoA. Voting turnout was approximately 44.76%, with about 26.67 million shares polled out of 59.58 million total. Promoter group voted nearly unanimously in favor (100%), while a small portion of public non-institutional shareholders (0.1% to 0.6%) voted against independent director appointments, bonus shares, and capital increase resolutions. The scrutinizer Hemant Sharma & Associates confirmed all resolutions were validly passed.
The approval of bonus equity shares is a positive development for existing shareholders, typically leading to increased share liquidity and retail interest. The increase in authorized share capital signals potential future fundraising or business expansion plans, which shareholders should monitor for dilution risk. Overall, strong promoter support (100%) indicates alignment with management decisions.