Ajmera Realty & Infra India Ltd

BSE: 513349

25

total announcements

513349.BO · 15 min delayed

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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BSECompany UpdateResults4 Aug 2026

Ajmera Realty & Infra India Ltd

Investor Presentation on the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

Ajmera Realty & Infra India Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, with sales volume and sales value decreasing by 31% and 35% YoY respectively, but collections increasing by 26% YoY. The company has also provided a detailed presentation on its performance and operations, highlighting its business updates, project sales and collections, operational highlights, and financial highlights.

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BSECompany UpdateMgmt Change4 Aug 2026

Ajmera Realty & Infra India Ltd

Intimation of Appointment of Senior Management Personnel of the Company

Ajmera Realty & Infra India Ltd has announced the re-appointment of its Managing Director, Mr. Manoj Ajmera, and Whole-time Director, Mr. Sanjay Ajmera, for a further period of 3 years, subject to shareholder approval. The company has also appointed Mr. Dhaval Ajmera as Director - Corporate Affairs and Mr. Keyur Mehta as AVP - Accounts & Taxation. The company has recommended a dividend, which will be paid before October 22, 2026, if approved at the upcoming Annual General Meeting.

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