
AGM/EGM26 Aug 2026, 02:44 pm
Ajmera Realty to hold 39th AGM on Sep 23, 2026
AI Summary
Ajmera Realty & Infra India Ltd has announced its 39th Annual General Meeting (AGM) will be held on September 23, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of a final dividend of ₹1 per equity share, and the re-appointment of Mr. Manoj I. Ajmera as a director and as Managing Director for a further period of three years.
Key Highlights
- AGM scheduled for September 23, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Final dividend of ₹1 per equity share to be declared.
- Re-appointment of Mr. Manoj I. Ajmera as Director and MD.
- MD re-appointment for a further three-year term from April 2027.
Price Impact
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