Board Meeting Details

The Board of Directors of Julien Agro Infratech Limited met on Friday, May 29, 2026, at the company's registered office at 85, Bentick Street, 5th Floor, Yashoda Chamber, Room No. 6, Kolkata-700 001. The meeting commenced at 3:00 PM and concluded at 3:45 PM.

Key Decisions Approved

1. Audited Financial Results Approval

The Board approved the Audited Financial Results for:

  • Fourth quarter ended March 31, 2026
  • Financial year ended March 31, 2026
  • Including Statement of Assets and Liabilities
  • Statement of Cash Flow (as part of notes)

2. Auditor Report

M/s. M K Kothari & Associates, Chartered Accountants (FRN: 0323929E), issued an unmodified opinion on the Annual Financial Results for the quarter and year ended March 31, 2026. The audit was conducted pursuant to Regulation 33(3)(d) of SEBI LODR Regulations.

3. Internal Auditor Resignation

M/s. Sanjeev Navin & Associates resigned as Internal Auditors effective from the conclusion of the Board meeting on May 29, 2026. Both the Audit Committee and Board took note of this resignation at their respective meetings held on May 29, 2026.

4. New Internal Auditor Appointment

Based on Audit Committee recommendation, the Board approved the appointment of M/s S. L. Prasad & Co., Practicing Chartered Accountants, as Internal Auditors effective May 29, 2026, for the financial year 2026-27. The firm has extensive experience in internal audit and Internal Financial Controls reviews.

Financial Results Analysis

Annual Performance (FY 2025-26)

  • Income from Operations: ₹2,278.43 lakh
  • Total Expenses: ₹2,273.11 lakh
  • Profit before tax: ₹53.15 lakh
  • Tax expense: ₹14.67 lakh (Current Tax: ₹14.57 lakh, Deferred Tax: ₹0.10 lakh)
  • Net Profit after tax: ₹38.48 lakh
  • Earnings Per Share (face value ₹5 each): Basic ₹0.06, Diluted ₹0.06

Quarterly Performance (Q4 FY26)

  • Income from Operations: ₹1,126.52 lakh
  • Total Expenses: ₹1,185.77 lakh
  • Loss before tax: ₹(592.55) lakh
  • Tax expense: ₹14.67 lakh (Current Tax: ₹14.57 lakh, Deferred Tax: ₹0.10 lakh)
  • Net Loss after tax: ₹(607.23) lakh
  • Earnings Per Share (face value ₹5 each): Basic ₹(1.02), Diluted ₹(1.02)

Comparative Figures

Year-ended March 31, 2025 (Audited):

  • Net Loss: ₹(373.87) lakh
  • EPS: ₹(1.89)

Quarter-ended December 31, 2025 (Unaudited):

  • Net Profit: ₹275.96 lakh
  • EPS: ₹0.46

Balance Sheet Position (as at March 31, 2026)

Assets

  • Total Assets: ₹1,661.58 lakh (Previous year: ₹722.24 lakh)
  • Non-Current Assets: ₹94.01 lakh (Property Plant & Equipment: ₹21.82 lakh, Financial Assets: ₹5.80 lakh, Loans: ₹65.03 lakh, Other Assets: ₹1.45 lakh)
  • Current Assets: ₹1,567.57 lakh (Investments: ₹94.01 lakh, Trade Receivables: ₹847.98 lakh, Cash & Cash Equivalents: ₹115.31 lakh, Loans: ₹43.75 lakh, Other Assets: ₹388.91 lakh)

Equity & Liabilities

  • Shareholder's Funds: ₹694.07 lakh (Equity Share Capital: ₹595.78 lakh, Other Equity: ₹98.29 lakh)
  • Non-Current Liabilities: ₹78.83 lakh (Borrowings: ₹78.82 lakh, Deferred Tax Liabilities: ₹0.01 lakh)
  • Current Liabilities: ₹888.68 lakh (Borrowings: ₹7.82 lakh, Trade Payables: ₹953.71 lakh, Other Financial Liabilities: ₹33.78 lakh, Other Liabilities: ₹23.70 lakh, Short Term Provisions: ₹14.57 lakh)

Cash Flow Statement (FY 2025-26)

  • Net Cash used in Operating Activities: ₹(863.17) lakh
  • Net Cash from Investing Activities: ₹601.99 lakh
  • Net Cash from Financing Activities: ₹242.74 lakh
  • Net decrease in cash: ₹(18.44) lakh
  • Cash equivalents at year-end: ₹115.31 lakh (Cash-in-hand: ₹2.69 lakh, Bank balance: ₹112.62 lakh)

Additional Information

  • Paid-up equity share capital: ₹595.78 lakh (face value ₹5 each)
  • Financial results prepared in accordance with Indian Accounting Standards (IND-AS)
  • No exceptional items during the quarter and year ended March 31, 2026
  • Previous year figures have been re-grouped/re-arranged for comparability
  • Mr. Lalit Sureka (DIN: 01103875), Managing Director, authorized to sign and submit results to stock exchanges