Amj Land Holdings Limited has informed the Exchange regarding 'Intimation of 60th Annual General Meeting of the Shareholders of the Company'.
AMJLAND · price
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Amj Land Holdings has announced its 60th Annual General Meeting (AGM) for shareholders on Saturday, 30th August 2025 at 11:30 a.m. via Video Conferencing and Other Audio Visual Means. The Register of Members and Share Transfer Books will be closed from 22nd August to 30th August 2025 for the AGM and dividend purpose. The company has proposed a dividend of Rs. 0.20 per equity share on a face value of Rs. 2 each, subject to shareholder approval at the AGM. If approved, the dividend will be paid on or after 12th September 2025, with the record date for electronic shares set as 21st August 2025.
Shareholders holding shares as of 30th August 2025 (or 21st August for electronic/demat holdings) will be eligible for the Rs. 0.20 per share dividend if approved. The stock may see some activity around the ex-dividend and book closure dates, but the AGM is a routine procedural event.