Key Approvals

1. Financial Results Approval

The Board approved the Un-audited Financial Results of the Company for the first quarter and three months ended June 30, 2026. The results are accompanied by a Limited Review Report issued by the statutory auditors, M/s. M.K. Kothari & Associates. The results and review report are being uploaded on the company's website.

2. Management Designation Change - Mr. Harkishan Singh

The Board approved the change in designation of Mr. Harkishan Singh (DIN: 02557810) from Additional Executive Director to Additional Executive Director designated as Chairman and Managing Director cum CEO of the Company. This appointment is for a period of 5 years, effective from July 4, 2026, and is subject to approval by shareholders in the ensuing General Meeting.

Profile of Mr. Harkishan Singh: Possesses business management, managerial and administrative experience with specific expertise in Agro business. Has experience in formulation and implementation of strategy, setting up of projects, planning & execution. Has good knowledge of agricultural marketing scenario in domestic markets.

3. Management Designation Change - Mr. Chandra Shekhar Tibrewala

The Board approved the change in designation of Mr. Chandra Shekhar Tibrewala (DIN: 11775562) from Additional Executive Director to Additional Executive Director designated as Whole-time Director cum Chief Financial Officer of the Company. This change is effective from July 4, 2026, and is subject to approval by shareholders in the ensuing General Meeting.

Profile of Mr. Chandra Shekhar Tibrewala: Has good experience in Agro business with technical expertise. Possesses experience in matters related to the business of the company and has knowledge of agricultural marketing scenario in domestic markets.

Governance Details

  • None of the directors are related to each other in either appointment case.
  • The Board meeting commenced at 1:00 PM and concluded at 1:30 PM on August 13, 2026.
  • These disclosures are being made available on the company website at www.julieninfra.com.