Amj Land Holdings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 30, 2025
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Amj Land Holdings Limited held its 60th Annual General Meeting on August 30, 2025, via Video Conference, chaired by Mr. Arunkumar Mahabirprasad Jatia. Five directors attended the meeting, along with representatives from the statutory auditor (M/s. J. M. Agrawal & Company) and secretarial auditor (M/s. Parikh and Associates), both of whom gave clean reports with no qualifications for FY 2024-25. Five resolutions were transacted, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Surendra Kumar Bansal as a director (retiring by rotation), declaration of dividend on equity shares for FY 2024-25, appointment of secretarial auditors, and approval of a material related party transaction. Remote e-voting had concluded on August 29, 2025, and results will be shared with the exchanges within 48 hours. The AGM concluded at 12:00 noon.
The announcement confirms the successful conduct of the AGM with all key items including the FY25 dividend, director re-appointment, and a material related party transaction being put to vote. Shareholders should watch for the formal voting results, especially the dividend declaration and outcome of the related party transaction, which could have a bearing on share price and corporate governance.