AMJ Land Holdings Ltd

AMJ Land Holdings Ltd has dispatched letters to its shareholders holding shares in physical mode, who have not registered their email addresses. These letters contain the web-link and navigation path to access the Annual Report for FY 2025-2026. The communication also urges these members to update their PAN, KYC, Bank Account, and other relevant details with the company's Registrar and Transfer Agent, KFin Technologies Limited, in compliance with SEBI regulations and circulars. The 61st Annual General Meeting is scheduled for September 2, 2026, via Video Conferencing. Shareholders are advised to update KYC details to avail company benefits.

AMJ Land Holdings Ltd has filed its Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report highlights the company's continued focus on developing high-quality residential and commercial spaces in Pune, emphasizing thoughtful planning, modern infrastructure, and sustainable practices. AMJ aims to create long-term value for stakeholders through quality, transparency, and responsible development. The company's flagship project, 'The GREENS', is noted for its integrated township concept. AMJ is driven by innovation, disciplined execution, and sustainability, seeking to build vibrant communities and expand its development portfolio.

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.

AMJ Land Holdings Ltd announced significant management changes following a Board of Directors meeting held on August 1, 2026. Mr. Surendra Kumar Bansal has resigned from his position as Chief Financial Officer (CFO) effective August 1, 2026, citing personal reasons. However, he will continue to serve the company as a Whole-time Director and Key Managerial Personnel. The company has appointed Ms. Megha Goel as the new CFO and Key Managerial Personnel, effective August 2, 2026. Ms. Goel is a qualified Chartered Accountant with over 10 years of experience and has been associated with the company since March 2022. Additionally, Mr. Sahil Dudani has been appointed as the Company Secretary & Compliance Officer and Key Managerial Personnel, effective August 1, 2026.

AMJ Land Holdings Ltd announced significant management changes following a Board of Directors meeting held on August 1, 2026. Mr. Surendra Kumar Bansal resigned from his position as Chief Financial Officer (CFO) effective August 1, 2026, but will continue to serve as a Whole-time Director and Key Managerial Personnel. Ms. Megha Goel has been appointed as the new CFO and Key Managerial Personnel, effective August 2, 2026. Ms. Goel is a qualified Chartered Accountant with over 10 years of experience and has been associated with the company since March 2022. Additionally, Mr. Sahil Dudani was appointed as Company Secretary & Compliance Officer and Key Managerial Personnel, effective August 1, 2026.

AMJ Land Holdings Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors took on record the financial statements following a board meeting held on August 1, 2026. The results were subject to a limited review by the statutory auditors. The company has prepared these results in accordance with Indian Accounting Standards (Ind AS).

AMJ Land Holdings Ltd announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The Board of Directors took on record the financial statements, which were reviewed by the Audit Committee and recommended for approval. The results were prepared in accordance with Indian Accounting Standards (Ind AS). The filing includes the Limited Review Reports from the Statutory Auditors. The board meeting commenced at 03:29 p.m. and concluded at 03:43 p.m. on August 1, 2026.

AMJ Land Holdings Ltd has announced the dividend payment date following its 61st Annual General Meeting (AGM). The AGM is scheduled for September 2, 2026. The record date for dividend entitlement is August 24, 2026, with book closure from August 25 to September 2, 2026. The final dividend of ₹0.20 per equity share, subject to shareholder approval at the AGM, will be paid on or from September 22, 2026. Shareholders are advised to update their details with RTA or DP for timely dividend credit.

AMJ Land Holdings Ltd has announced the record date for dividend entitlement for the Financial Year 2025-2026 as Monday, 24th August, 2026. The 61st Annual General Meeting (AGM) will be held on Wednesday, 02nd September, 2026, where the dividend proposal will be subject to shareholder approval. The book closure period is from Tuesday, 25th August, 2026, to Wednesday, 02nd September, 2026. The dividend payment is scheduled to commence on Tuesday, 22nd September, 2026. The proposed dividend is ₹0.20 per equity share of face value ₹2/-, subject to AGM approval and applicable taxes.

AMJ Land Holdings Ltd has announced the details for its 61st Annual General Meeting (AGM), scheduled for Wednesday, September 2, 2026, at 11:30 a.m. IST, to be conducted via Video Conferencing and Other Audio Visual Means. The company has also set a Record Date of Monday, August 24, 2026, for dividend entitlement and a Book Closure period from Tuesday, August 25, 2026, to Wednesday, September 2, 2026. The proposed final dividend is ₹0.20 per equity share, subject to shareholder approval at the AGM, with a payment date on or after Tuesday, September 22, 2026. The Register of Members and Share Transfer Books will be closed during the book closure period for the AGM and dividend determination.