Amj Land Holdings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 30, 2025. Further, the company has informed the Exchange regarding voting results.
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AMJ Land Holdings Limited submitted the Scrutinizer's report and voting results of its 60th Annual General Meeting held on August 30, 2025, via video conference. Out of 15,510 shareholders on record date (cut-off: August 21, 2025), 27,256,768 votes were polled representing 66.48% of the total 41,000,000 outstanding shares. All five ordinary resolutions were passed with the requisite majority, each securing nearly 100% votes in favour. The resolutions covered adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Surendra Kumar Bansal as Director (retiring by rotation), declaration of dividend for FY 2024-25, appointment of Secretarial Auditors, and approval of a Material Related Party Transaction. For the related party transaction, promoter group (holding 27,035,005 shares) did not vote as they were interested, and the resolution passed solely with public non-institutional votes of 221,758 in favour out of 221,763 polled.
The clean passage of all resolutions, including dividend approval and the related party transaction, signals smooth corporate governance with strong shareholder support. Retail investors can expect dividend payment for FY 2024-25, though the approved related party transaction warrants monitoring as promoters had a direct interest.