AJMERA REALTY & INFRA INDIA LTD.

Ajmera Realty & Infra India Ltd (ARIIL) announced its operational performance for Q2FY27, reporting sales value of INR 224 crore (72,883 sq. ft.) and collections of INR 190 crore. For H1FY27, cumulative pre-sales reached INR 370 crore across 1,16,620 sq. ft., with collections at INR 363 crore. The company noted a fully sold-out project, Ajmera Prive, and expects upcoming project launches to be strong growth catalysts. Director Dhaval Ajmera expressed optimism for a stronger second half, driven by sustained customer demand and a robust development pipeline.

Ajmera Realty & Infra India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 1, 2026, until 48 hours after the dissemination of the unaudited financial results for the quarter and half-year ended September 30, 2026. All designated persons and their immediate relatives are prohibited from trading during this period. The date of the board meeting to approve these financial results will be communicated separately.

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.

Ajmera Realty & Infra India Ltd's Board of Directors has approved a proposal to raise up to ₹500 Crores through the issuance of Non-Convertible Debentures (NCDs) or Bonds on a private placement basis. This fundraising initiative is subject to the approval of the company's shareholders. The board meeting, held on September 10, 2026, commenced at 12:40 PM and concluded at 1:02 PM, during which this significant financial decision was made.

Ajmera Realty & Infra India Ltd announced that its Board of Directors has approved a proposal to raise up to Rs. 500 Crores through the issuance of Non-Convertible Debentures (NCDs) or Bonds on a private placement basis. This fundraising is subject to the approval of the company's shareholders. The board meeting where this proposal was considered and approved took place on September 10, 2026.

Ajmera Realty & Infra India Ltd has announced that its Board of Directors will convene on September 10, 2026. The primary agenda item for this meeting is to consider and approve a proposal for fundraising through the issuance of Non-Convertible Debentures. This move is in compliance with SEBI's Listing Obligations and Disclosure Requirements.

Ajmera Realty & Infra India Ltd, through its wholly owned subsidiary Shree Yogi Realcon Private Limited, has acquired a 51% stake in Ajmera MD Realty LLP. The investment of ₹51,000 by Shree Yogi Realcon Private Limited makes Ajmera MD Realty LLP a step-down subsidiary. The LLP, incorporated in 2016, operates in the real estate business and had a nil turnover in the last three fiscal years. This acquisition is intended to facilitate future business expansion and pursue opportunities aligned with the company's long-term growth strategy. The transaction is considered an arm's length basis, though the step-down subsidiary and its partners are related parties.

Ajmera Realty & Infra India Ltd has issued a notice providing the web-link to its Integrated Annual Report for FY 2025-26, in compliance with SEBI LODR Regulations. This report will be sent to shareholders who have not registered their email addresses. The company also announced its 39th Annual General Meeting (AGM) scheduled for September 23, 2026, to be held via Video Conferencing. The AGM notice, e-voting instructions, and the annual report are being sent electronically to registered shareholders.

Ajmera Realty & Infra India Ltd has announced September 16, 2026, as the record date for its final dividend. The dividend amount is ₹1 per equity share of face value ₹2 for the financial year ended March 31, 2026. If approved by shareholders at the AGM, the dividend payment will be made on or before October 22, 2026, after deducting applicable taxes. This record date will be used to determine the entitlement of members for the dividend payout, covering both dematerialized and physical shareholdings.

Ajmera Realty & Infra India Ltd has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the Financial Year 2025-26, as per SEBI regulations. The report, which forms part of the Integrated Annual Report, details the company's corporate identity, business activities primarily in Real Estate Development (100% turnover), and markets served nationally and internationally. It also provides employee statistics, including gender diversity and turnover rates, and information on differently-abled employees. The reporting boundary is consolidated.