Amj Land Holdings Limited — Others, 26-07-2025: Copy of Newspaper Publication

AMJ Land Holdings has announced its 60th Annual General Meeting (AGM) will be held virtually on Saturday, August 30, 2025, at 11:30 AM (IST) via video conferencing. This virtual format, in line with corporate governance norms, allows for broad shareholder participation. Shareholders will receive the notice and annual report electronically and can utilize remote e-voting for all resolutions. The company has also set August 21, 2025, as the record date for determining eligibility for the financial year ended March 31, 2025 dividend, which will be subject to applicable taxes and TDS. Physical shareholders must ensure KYC compliance for dividend payout.