Amj Land Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 30, 2025
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Amj Land Holdings Limited has notified the exchanges of its 60th Annual General Meeting scheduled for Saturday, August 30, 2025, at 11:30 a.m. IST, to be conducted via Video Conferencing (VC) / OAVM. Key items on the agenda include adopting audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointing Mr. Surendra Kumar Bansal (DIN: 00031115) who retires by rotation, and declaring a dividend on equity shares for FY2024-25. Special business includes the appointment of M/s. Parikh & Associates as Secretarial Auditors for a 5-year term (covering FYs ending March 2026 through March 2030) and shareholder approval for a material related party transaction with M/s. Suma Commercial Private Limited. The Register of Members will be closed from August 22 to August 30, 2025 (both days inclusive), with the cut-off date for e-voting eligibility being August 21, 2025. Remote e-voting runs from August 27 (9:00 a.m.) to August 29 (5:00 p.m.) via NSDL, and the FY2024-25 dividend, if declared, will be paid electronically from September 12, 2025. The company has also transferred 31,795 unclaimed equity shares (face value ₹2 each) to the IEPF Authority for shares with unpaid dividends for seven consecutive years or more.
Shareholders must ensure their demat accounts are updated by August 21, 2025, to be eligible for e-voting and to receive the FY2024-25 dividend (payable from September 12, 2025). The agenda is largely routine, with the proposed related party transaction with Suma Commercial Private Limited being the item requiring closer shareholder attention.