AMJ Land Holdings Ltd

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procedural step in compliance with insider trading regulations to prevent dealing in securities prior to the release of unpublished price-sensitive information.