Julien Agro Infratech Limited has postponed its Board of Directors meeting that was originally scheduled for Monday, June 29, 2026, at 1:00 p.m. The postponement is due to a change in the business agenda and unavoidable circumstances.
The meeting has been rescheduled to Saturday, July 4, 2026, and will be held at the Registered Office of the Company. The purpose of the meeting is to transact business as per the revised agenda.
This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company refers to its earlier intimation dated Friday, June 26, 2026, regarding the original meeting schedule.
The company has requested BSE Limited to take this information on record and disseminate it to the public.