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AGM/EGM24 Sept 2026, 09:57 pm

Ajmera Realty 39th AGM: All resolutions passed

AI Summary

Ajmera Realty & Infra India Ltd held its 39th Annual General Meeting (AGM) on September 23, 2026, via Video Conferencing. All resolutions presented, including the adoption of standalone and consolidated financial statements for FY26, declaration of a final dividend of Re. 1 per equity share, re-appointments of directors, revision in remuneration, appointment of senior management, and ratification of cost auditors' remuneration, were passed with the requisite majority. The meeting was conducted in compliance with SEBI regulations, with remote e-voting and e-voting during the AGM facilitated.

Key Highlights

  • All resolutions at the 39th AGM were passed by requisite majority.
  • Final dividend of Re. 1 per equity share declared for FY26.
  • Financial statements for FY26 adopted.
  • Key directorial re-appointments and remuneration revisions approved.
  • AGM conducted via VC/OAVM with remote e-voting facility.