Board Meeting Announcement for Julien Agro Infratech Ltd - Jan 16, 2025

Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve 1. To consider and approve Un-audited Financial Results of the Company for the third quarter and nine months ending December 31 2024 (Copy of the same along-with Limited Review Report to be issued by M/s. M K Kothari & Associates Chartered Accountants). 2. To consider 2nd interim dividend for the Financial Year 2024-25 on the total issued subscribed and paid-up capital of the Company. 3. To approve Fund raising through Preferential Issue of Warrants to person belonging to the Non Promoter Group and Foreign Institutional Investors if any. 4. Change in other Object Clause by inserting 1 (one) new Clauses in Clause III (C) of the Memorandum of Association of the Company. The Company will close the trading window for the financial result of the quarter ending December 31 2024 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. Accordingly the trading window will be closed from December 20 2024 and will re-open on January 20 2025.