Ajmera Realty & Infra India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 09, 2025
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Ajmera Realty & Infra India Limited has notified the exchanges about its 38th Annual General Meeting to be held on Tuesday, September 9, 2025 at 12:00 PM IST via video conferencing. The agenda includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a final dividend of ₹4.5 per equity share on a face value of ₹10 (a 45% payout), re-appointment of Chairman & Managing Director Mr. Rajnikant S. Ajmera (DIN: 00010833) who retires by rotation, appointment of Mrs. Shreya Shah as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), and ratification of Cost Auditor M/s. D. R. Mathuria & Co's remuneration of ₹92,500 plus GST. The record date for dividend entitlement is September 2, 2025, and the dividend, if approved, will be paid on or before October 8, 2025. Remote e-voting will be open from September 6, 2025 (9:00 AM) to September 8, 2025 (5:00 PM) via NSDL's platform.
Shareholders of record as of September 2, 2025 will be eligible for the ₹4.5 per share dividend, with voting on all resolutions available electronically. The proposed re-appointment of the long-standing CMD and the routine auditor appointments are procedural items unlikely to materially shift the stock price, though the dividend announcement reinforces the company's shareholder return policy.