Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve the Notice for calling the Twenty Seventh Annual General Meeting to be held on Monday September 30 2024 at 09:30 A.M. at Diamond Plaza 5 Gopi Ghosh Lane Kolkata- 700 012 and other businesses matter required by Board to consider