AGM/EGM5 Aug 2026, 03:11 pm
AMJ Land Holdings Ltd to hold 61st AGM on Sep 2, 2026
AI Summary
AMJ Land Holdings Ltd has announced its 61st Annual General Meeting (AGM) will be held on September 2, 2026, at 11:30 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the declaration of a dividend for FY 2025-26. Additionally, the AGM will consider and approve material related party transactions with Pudumjee Paper Products Limited and 3P Land Holdings Limited.
Key Highlights
- AGM scheduled for September 2, 2026, via VC/OAVM.
- Adoption of FY26 financial statements is a key agenda item.
- Director re-appointment and dividend declaration are on the agenda.
- Approval sought for material related party transactions.
- Meeting to be held without physical presence of shareholders.
Price Impact
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