Amj Land Holdings Limited

Amj Land Holdings Limited

Amj Land Holdings Limited has informed the Exchange regarding 'Intimation under Regulation 30 and Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.' The Company has dispatched individual letters to Members holding shares in physical mode, who have not registered their e-mail addresses with the Company or the Depositories, containing the web-link and exact path for accessing the Annual Report of the Company for the financial year 2025-2026.

Amj Land Holdings Limited

Amj Land Holdings Limited has informed the Exchange about Copy of Newspaper Publication regarding the Notice of 61st Annual General Meeting to be held on 02nd September, 2026.

Amj Land Holdings Limited

Amj Land Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 02, 2026. The meeting will be held through Video Conferencing or Other Audio Visual Means without physical presence of the shareholders. The agenda includes receiving and adopting the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, appointing a Director, declaring a dividend, and considering and approving Material Related Party Transactions with Pudumjee Paper Products Limited and 3P Land Holdings Limited.

Amj Land Holdings Limited

Amj Land Holdings Limited has informed the Exchange about the submission of newspaper clips for the financial results of the Company for the Quarter ended 30th June, 2026, as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Amj Land Holdings Limited

Amj Land Holdings Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Amj Land Holdings Limited

Amj Land Holdings Limited has announced the appointment of Mr. Sahil Dudani as Company Secretary & Compliance Officer and Ms. Megha Goel as Chief Financial Officer, effective August 1 and 2, 2026, respectively, following the resignation of Mr. Surendra Kumar Bansal as Chief Financial Officer.

Amj Land Holdings Limited

Amj Land Holdings Limited has appointed Ms. Megha Goel as Chief Financial Officer and Mr. Sahil Dudani as Company Secretary & Compliance Officer, effective August 2, 2026 and August 1, 2026 respectively, following the resignation of Mr. Surendra Kumar Bansal as Chief Financial Officer.

Amj Land Holdings Limited

Amj Land Holdings Limited has informed the Exchange regarding Cessation of Mr Surendra Kumar Bansal as Chief Financial Officer of the company w.e.f. August 01, 2026. Mr. Surendra Kumar Bansal shall continue to serve the Company as Whole-time Director and Key Managerial Personnel, and his resignation shall be effective only in respect of the office of Chief Financial Officer. The company has also approved the appointment of Ms. Megha Goel as the Chief Financial Officer (CFO) and Key Managerial Personnel of the Company, and Mr. Sahil Dudani as the Company Secretary & Compliance Officer and Key Managerial Personnel of the Company.

Amj Land Holdings Limited

Amj Land Holdings Limited has submitted its financial results for the quarter ended June 30, 2026, with a total income of Rs. 676.68 lakhs and a profit before tax of Rs. 536.04 lakhs.

Amj Land Holdings Limited

Amj Land Holdings Limited has informed the Exchange about Copy of Newspaper Publication regarding the 61st Annual General Meeting to be held on September 2, 2026, through Video Conferencing/Other Audio Visual Means, and record date and dividend declaration.

Amj Land Holdings Limited

Amj Land Holdings Limited has informed the Exchange about the Date of Payment of Dividend, with the 61st Annual General Meeting scheduled for September 2, 2026, and the Record Date for Dividend Entitlement set as August 24, 2026. The dividend payment date is September 22, 2026, subject to shareholder approval.

Amj Land Holdings Limited

Amj Land Holdings Limited has announced the record date for the purpose of dividend as 24-Aug-2026, with the dividend payment date subject to shareholder approval at the 61st Annual General Meeting on 02-Sep-2026.

Amj Land Holdings Limited

Amj Land Holdings Limited has informed the Exchange about Intimation of 61st Annual General Meeting, Record Date, Book Closure and Dividend Payment Date.

Amj Land Holdings Limited

Amj Land Holdings Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Amj Land Holdings Limited

Amj Land Holdings Limited has informed the Exchange regarding the resignation of Mr. Chinmay Pitre as Company Secretary & Compliance Officer of the company with effect from July 22, 2026.

Amj Land Holdings Limited

Amj Land Holdings Limited has informed the Exchange about opening a 'Special Window for Relodgement of Transfer Requests of Physical Shares' in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated 30th January, 2026.

Amj Land Holdings Limited

Amj Land Holdings Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

Amj Land Holdings Limited

Amj Land Holdings Limited has announced the closure of its trading window for all Directors, Officers, Designated Persons, Connected Persons, and their immediate relatives. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the company declares its financial results for the quarter ending June 30, 2026. This action is taken in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Insider Trading Policy.