Julien Agro Infratech CEO, MD, chairman, board of directors and AGM
BSE: 536073ConstructionSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹1.13.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹14 Cr4,107th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 0.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.88%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- −1.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- −2.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.01
- Volume, BSEVolume. Shares traded on the last trading day.
- 53,508
Julien Agro Infratech board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and chief executiveLALIT SUREKA
- Company SecretaryPUJA JAIN
5 directors3 independent2 executive
- LALIT SUREKA · Chairperson and chief executiveExecutive · joined May 2023 · 37 months as independent · 1 listed board · 1 committee seat, 1 as chair
- SANDIP DALMIAExecutive · joined May 2023 · 37 months as independent · 1 listed board · 1 committee seat, 1 as chair
- CHETNA GUPTAIndependent · joined May 2023 · 37 months as independent · 4 listed boards · 1 as independent
- KALPANA TEKRIWALIndependent · joined Jul 2025 · 12 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 2 as chair
- ROSHNI GADIAIndependent · joined Jul 2025 · 12 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- PEEYUSH SETHIA, left 7 Jul 2025: Others
- NAMRATA SHARMA, left 7 Jul 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20265 of 5 present3 independent · 28 days in between
- 30 Apr 20265 of 5 present3 independent · 74 days in between
- 14 Feb 20265 of 5 present3 independent
Audit Committee
Chair KALPANA TEKRIWAL
LALIT SUREKA, ROSHNI GADIA
- 29 May 20263 of 3 present2 independent · 28 days in between
- 30 Apr 20263 of 3 present2 independent · 74 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair KALPANA TEKRIWAL
CHETNA GUPTA, ROSHNI GADIA
- 29 May 20263 of 3 present3 independent · 28 days in between
- 30 Apr 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair ROSHNI GADIA
SANDIP DALMIA, KALPANA TEKRIWAL
- 30 Apr 20263 of 3 present2 independent
Independent Director Meeting
- 14 Feb 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- M K KOTHARI AND ASSOCIATESPeer-review certificate valid to Mar 2029
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Julien Agro Infratech AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Julien Agro Infratech dividend history
Annual general meeting, 18 Sep 2026
18,313 shareholders on the register on 11 Sep 2026; present: 2 promoters and 164 others; votes counted by Hemant Sharma / M/s. Hemant Sharma & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet and the Statement of Profit & Loss A/c of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary99.02% for0.98% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.94%
Turnout: all 55.93% · promoters 99.74% · institutions 0.00% · other public 39.18%
- APPOINTMENT OF MR. HARKISHAN SINGH (DIN: 02557810) AS CHAIRMAN AND MANAGING DIRECTOR CUM CEO OF THE COMPANYSpecial98.82% for1.18% against
Against: promoters 0.00% · institutions 0.00% · other public 2.24%
Turnout: all 58.31% · promoters 99.74% · institutions 0.00% · other public 42.47%
- Appointment of Mr. Chandra Shekhar Tibrewala as Whole Time Director Cum CFO of the CompanyOrdinary98.76% for1.24% against
Against: promoters 0.00% · institutions 0.00% · other public 2.44%
Turnout: all 55.79% · promoters 99.74% · institutions 0.00% · other public 38.99%
- Appointment of Additional Director, Mrs. Deepa Garg (DIN: 10740685) as Non-Executive Independent Director of the Company.Special98.76% for1.24% against
Against: promoters 0.00% · institutions 0.00% · other public 2.44%
Turnout: all 55.79% · promoters 99.74% · institutions 0.00% · other public 38.99%
- Appointment of Additional Director, Mrs. Meenu Jain (DIN: 07072779) as Non-Executive Independent Director of the CompanySpecial98.77% for1.23% against
Against: promoters 0.00% · institutions 0.00% · other public 2.44%
Turnout: all 55.79% · promoters 99.74% · institutions 0.00% · other public 38.99%
- Appointment of Additional Director, Mrs. Pushpa Joshi (DIN: 06838093) as Non-Executive Independent Director of the CompanySpecial98.76% for1.24% against
Against: promoters 0.00% · institutions 0.00% · other public 2.44%
Turnout: all 55.79% · promoters 99.74% · institutions 0.00% · other public 38.99%
- Approval of Loans and Investments or Guarantee or Security in excess of the Prescribed Limits U/S 186 of the Companies Act, 2013Special98.66% for1.34% against
Against: promoters 0.00% · institutions 0.00% · other public 2.65%
Turnout: all 55.73% · promoters 99.74% · institutions 0.00% · other public 38.92%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines and stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake heldN.A.Since 30 Jun 2026
0.00% bought in the quarter; holding 0.00%, from 0.00%
- Fine or penaltyN.A.Since 30 Jun 2026
N.A.
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Sep 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesMar 2025 | 4.23 | The Company requires infusion of funds to augment the long term resources of the Company for meeting funding requirements of its business activities i.e to undertake long term construction/ infrastructure activities, strengthen balance sheet, maintain adequate liquidity for the smooth working of the Company without hassle, pursue growth opportunities in the new line of business i.e agro business and also to extend financial support for the running, planning, development or diversification of new business undertaken by the Company for implementing or executing its projects or brand building and also for general corporate and other purposes | 4.23 | 4.23 | No |