AMJ Land Holdings Ltd

AMJ Land Holdings Ltd announced its unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The Board of Directors took on record the financial results during a meeting held on October 29, 2026. Limited Review Reports for the period were also attached. The board meeting commenced at 4:20 p.m. and concluded at 4:35 p.m.

AMJ Land Holdings Ltd announced its unaudited financial results for the Quarter and Half Year ended September 30, 2026. The Board of Directors took on record the standalone and consolidated financial results. The meeting, which commenced at 04:20 p.m. and concluded at 04:35 p.m., also included the review of Limited Review Reports for the period. The company adopted amendments to Ind AS 109 effective April 1, 2026.

AMJ Land Holdings Ltd has announced that its Board of Directors will convene on October 29, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2026. The company also informed that the trading window for its securities will be closed for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of financial results, effectively closing on October 31, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

AMJ Land Holdings Ltd has announced the closure of its trading window for all directors, officers, designated persons, and connected individuals, along with their immediate relatives. This closure is in accordance with the company's 'Insider Trading Policy' and will be effective from October 1st, 2026. The window will reopen 48 hours after the declaration of the company's financial results for the quarter and half-year ending September 30th, 2026. This measure is a standard practice to prevent potential insider trading during periods leading up to financial result announcements.

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).