Ajmera Realty & Infra India Ltd

BSE: 513349

33

total announcements

513349.BO · 15 min delayed

BSEBoard MeetingResults23h ago

Ajmera Realty & Infra India Ltd

Ajmera Realty & Infra India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year Ended September 30, 2026

Ajmera Realty & Infra India Ltd has scheduled a Board Meeting on November 3, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.

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BSEAGM/EGMResults24 Sept 2026

Ajmera Realty & Infra India Ltd

Voting Results of the 39th AGM of the Company

Ajmera Realty & Infra India Ltd has announced the voting results of its 39th Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company declared a final dividend of Re. 1/- on the Equity Shares of Rs. 2/- each for the financial year ended 31st March, 2026. The company also re-appointed Mr. Manoj I. Ajmera as Special Managing Director and Mr. Sanjay C. Ajmera as Special Whole-time Director, and revised the remuneration of Mr. Rajnikant S. Ajmera, Chairman & Managing Director.

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BSEAGM/EGMResults24 Sept 2026

Ajmera Realty & Infra India Ltd

Scrutinizers'' Report

Ajmera Realty & Infra India Ltd has announced the results of its 39th Annual General Meeting (AGM), where various resolutions were passed with requisite majority. The company declared a final dividend of Re. 1/- on the Equity Shares of Rs. 2/- each for the financial year ended 31st March, 2026. The company also re-appointed Mr. Manoj I. Ajmera as Special Managing Director and Mr. Sanjay C. Ajmera as Special Whole-time Director. Additionally, the company revised the remuneration of Mr. Rajnikant S. Ajmera, Chairman & Managing Director, and appointed Mr. Dhaval R. Ajmera as Senior Management Personnel designated as Director - Corporate Affairs.

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BSEAGM/EGM23 Sept 2026

Ajmera Realty & Infra India Ltd

Summary of Proceedings of the 39th Annual General Meeting of the Company held on September 23, 2026.

Ajmera Realty & Infra India Ltd held its 39th Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The meeting was chaired by Mr. Rajnikant Ajmera, Chairman & Managing Director, and discussed the company's progress and achievements during the financial year 2025-26. The meeting also provided remote e-voting facility to its members to vote on the matters to be transacted at the AGM.

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BSEAGM/EGM23 Sept 2026

Ajmera Realty & Infra India Ltd

Summary of Proceedings of the 39th Annual General Meeting of the Company held on September 23, 2026.

The 39th Annual General Meeting (AGM) of Ajmera Realty & Infra India Ltd was held on September 23, 2026, through video conferencing. The meeting was chaired by Mr. Rajnikant Ajmera, Chairman & Managing Director, and discussed the company's progress and achievements during the financial year 2025-26. The meeting also covered the statutory auditor's report, secretarial auditor's report, and e-voting facility for members.

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BSECompany UpdateResults28 Aug 2026

Ajmera Realty & Infra India Ltd

Pursuant to Regulation 36(1)(b) of SEBI LODR Regulations, 2015, letters providing weblink of the Integrated Annual Report for FY 25-26

Ajmera Realty & Infra India Ltd has announced the availability of the Integrated Annual Report for FY 2025-26, along with the web-link and instructions for accessing it. The report will be sent to members who have not registered their email addresses with the company or its registrar and transfer agent.

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BSECompany UpdateDividend26 Aug 2026

Ajmera Realty & Infra India Ltd

Communication to shareholders - Intimation on Tax Deduction on Dividend.

Ajmera Realty & Infra India Ltd has informed about the tax deduction on dividend, as per the Income Tax Act, 2025, and the Finance Act, 2026. The company will deduct tax at source at the time of making the payment of the dividend, if approved, at the ensuing AGM of the Company.

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BSEOthersResults26 Aug 2026

Ajmera Realty & Infra India Ltd

Integrated Annual Report 2025-26.

Ajmera Realty & Infra India Ltd has submitted its Integrated Annual Report 2025-26, which includes the Notice of the 39th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing.

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BSEAGM/EGMMgmt Change26 Aug 2026

Ajmera Realty & Infra India Ltd

Notice of Annual General Meeting to be held on 23rd September, 2026.

Ajmera Realty & Infra India Ltd has announced the notice of its 39th Annual General Meeting (AGM) to be held on 23rd September, 2026, through video conferencing. The meeting will consider various resolutions, including the re-appointment of Mr. Manoj I. Ajmera as Managing Director and the declaration of a final dividend.

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BSECompany Update25 Aug 2026

Ajmera Realty & Infra India Ltd

Newspaper publication under Regulations 30 and 47 of SEBI (LODR) Regulations, 2015 for Intimation of the 39th AGM.

Ajmera Realty & Infra India Ltd has published a newspaper advertisement under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating that the 39th Annual General Meeting will be held on September 23, 2026, through Video Conferencing (VC) /Other Audio Visual Means (OAVM).

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BSECompany UpdateResults6 Aug 2026

Ajmera Realty & Infra India Ltd

Copy of newspaper publication

Ajmera Realty & Infra India Ltd has published a notice in newspapers regarding the transfer of unclaimed dividend and shares to the Investor Education and Protection Fund (IEPF) Authority. The company has opened a special window for transfer and dematerialisation of physical securities, which were sold/purchased prior to April 01, 2019. Shareholders are requested to submit their requests for the transfer and dematerialisation of physical securities with the RTA, latest by February 04, 2027.

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