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Julien Agro Infratech Ltd AGM

₹28.5
(1.50%)
Jul 5, 2024|03:40:00 PM

Julien Agro CORPORATE ACTIONS

07/07/2023calendar-icon
06/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM30 Sep 202319 Aug 2023
We wish to inform you that the Board Meeting of the Company held on August 19, 2023, inter-alia, have taken on record and approved the following :- 1. Approved Directors Report for the Financial Year ended March 31, 2023. 2. Approved Notice and Agenda calling the Twenty-Sixth Annual General Meeting 3. The E-voting period will begin on Wednesday, September 27, 2023 (9.00 A.M.) and ends on Friday, September 29, 2023 (5.00 P.M). The Cut-off date for E-voting is Friday, September 23, 2023. 4. The Board has appointed M/s. Kalpana Tekriwal & Associates, (Practicing No. 22484) to act as scrutinizer. You are requested to please consider and take on record the aforesaid disclosure as required who host on the portal of the BSE for information of the general public and investors of the Company. This is for your kind records and information. Pursuant to provisions of Section 91 of the Companies Act 2013, and Regulation 42 of the listing Regulations, the register of members ad share transfer books will remain closed for the purpose of 26th AGM of the Company Kindly take this information on your record. Pursuant to SEBI(LODR) Regulations the proceedings of the 26th Annual General Meeting of our Company has been enclosed herewith. Kindly take the same on your record. Thank You. (As per BSE Announcement Dated on 30/09/2023)

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