Amj Land Holdings Limited — Others, 11-11-2024: Shareholders meeting

AMJ Land Holdings Limited announced a postal ballot for the appointment of Mrs. Shilpa Bhatia as a Non-Executive Independent Director, effective November 1, 2024, for five years. Members can vote electronically from November 12, 2024, to December 11, 2024. This process is strictly electronic, with no hard copy ballots being sent. Results will be announced by December 12, 2024. Detailed voting instructions and Mrs. Bhatia's professional profile are available on the company's website.