AMJ Land Holdings Ltd

AMJ Land Holdings Ltd

AMJ Land Holdings Ltd has dispatched letters to members holding physical shares without registered email addresses, informing them of the web-link and navigation path to access the Annual Report for the financial year 2025-2026. The company also requests members to update their KYC details and register their nomination.

AMJ Land Holdings Ltd

AMJ Land Holdings Ltd has submitted newspaper publication of the Notice of 61st Annual General Meeting to be held on September 2, 2026, through video conferencing. The meeting will be held without physical presence of members at a common venue, and remote e-voting information has been published in The Financial Express and Loksatta.

AMJ Land Holdings Ltd

AMJ Land Holdings Ltd has released its Annual Report for the Financial Year 2025-26, highlighting its commitment to sustainable development, quality, and customer-centric design in its residential and commercial projects, including its flagship integrated township, The GREENS.

AMJ Land Holdings Ltd

AMJ Land Holdings Ltd has announced the notice of its 61st Annual General Meeting to be held on September 2, 2026, through video conferencing, to consider various business items including the appointment of a director, dividend declaration, and approval of related party transactions.

AMJ Land Holdings Ltd

AMJ Land Holdings Ltd has submitted the newspaper publication of its financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AMJ Land Holdings Ltd

AMJ Land Holdings Ltd has announced the appointment of a new Chief Financial Officer (CFO) and Company Secretary & Compliance Officer, with the outgoing CFO resigning but continuing as a Whole-time Director.

AMJ Land Holdings Ltd

AMJ Land Holdings Ltd has announced the appointment of new Chief Financial Officer (CFO) and Company Secretary & Compliance Officer, effective August 1 and 2, 2026, respectively. The outgoing CFO, Surendra Kumar Bansal, will continue to serve as a Whole-time Director and Key Managerial Personnel.

AMJ Land Holdings Ltd

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

AMJ Land Holdings Ltd

AMJ Land Holdings Ltd has announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, showing a profit for the period of Rs. 314.47 lakhs and Rs. 337.27 lakhs respectively.

AMJ Land Holdings Ltd

AMJ Land Holdings Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a standalone profit of Rs. 314.47 lakhs and a consolidated profit of Rs. 337.27 lakhs.

AMJ Land Holdings Ltd

AMJ Land Holdings Ltd has submitted a newspaper advertisement for its 61st Annual General Meeting (AGM) to be held on September 2, 2026, through video conferencing.

AMJ Land Holdings Ltd

AMJ Land Holdings Ltd announced the intimation of the date of payment of dividend, with the record date set for Monday, 24th August, 2026, and the dividend payment date set for Tuesday, 22nd September, 2026, subject to shareholder approval at the 61st Annual General Meeting.

AMJ Land Holdings Ltd

AMJ Land Holdings Ltd has announced the record date for dividend payment for the financial year 2025-2026, with a dividend of ₹ 0.20 per equity share. The record date is set for Monday, 24th August, 2026, and the dividend will be paid on Tuesday, 22nd September, 2026, subject to shareholder approval.

AMJ Land Holdings Ltd

AMJ Land Holdings Ltd has announced the 61st Annual General Meeting (AGM) details, including the record date, book closure, and dividend payment date. The AGM will be held on September 2, 2026, through video conferencing, and the record date for dividend entitlement is August 24, 2026. The company will pay a final dividend of ₹ 0.20 per equity share, subject to shareholder approval.

AMJ Land Holdings Ltd

AMJ Land Holdings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports for the Quarter ended on 30th June, 2026.

AMJ Land Holdings Ltd

AMJ Land Holdings Ltd has announced the resignation of its Company Secretary and Compliance Officer, Mr. Chinmay Pitre, due to personal reasons, effective July 22, 2026.

AMJ Land Holdings Ltd

AMJ Land Holdings Ltd announced the closure of its trading window for all designated persons and their immediate relatives, effective from July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the company's financial results for the quarter ending June 30, 2026. This is a standard procedural step in compliance with insider trading regulations to prevent dealing in securities prior to the release of unpublished price-sensitive information.