Ajmera Realty & Infra India Limited has informed the Exchange about Copy of Newspaper Publication under Regulations 30 & 47 of SEBI (LODR) Regulations, 2015 for intimation of 38th AGM
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Ajmera Realty & Infra India has published a newspaper advertisement (in Business Standard and Mumbai Lakshadeep) giving notice of its 38th Annual General Meeting. The 38th AGM will be held on Tuesday, September 9, 2025, at 12:00 p.m. IST through Video Conferencing / Other Audio Visual Means (VC/OAVM), with no physical venue for members. The record date has been fixed as Tuesday, September 2, 2025, to determine members entitled to attend the AGM, vote via e-voting, and receive the final dividend for FY 2024-25 (if approved at the AGM). Shareholders must register their email IDs with the RTA (MUFG Intime India) by September 2, 2025 to receive the AGM notice and Integrated Annual Report electronically. TDS will apply on dividend payments, and shareholders seeking exemption must submit Form 15G/15H (residents) or tax treaty documents (non-residents) by August 29, 2025.
This is a routine AGM notice publication and does not impact the stock price. However, it confirms that a final dividend for FY 2024-25 is on the table, subject to shareholder approval. Shareholders should ensure their email IDs and KYC details are updated with the RTA by the key deadlines to receive the AGM notice, vote, and avoid higher TDS deduction.