Amj Land Holdings Limited — Others, 01-08-2025: Shareholders meeting

AMJ Land Holdings will hold its 60th Annual General Meeting virtually on August 30, 2025. Key agenda items include approval of financial results for the financial year ended March 31, 2025, re-appointment of Director Mr. Surendra Kumar Bansal, and a dividend declaration for FY2024-25. Shareholders will also vote on appointing M/s. Parikh & Associates as Secretarial Auditors for five years. A material related party transaction is also up for approval: an inter-corporate deposit arrangement with Suma Commercial Private Limited, a promoter group entity. The outstanding amount won't exceed Rs. 10 crore, with interest between 10-12% annually, to support Suma's operational needs. Mr. Bansal's remuneration last fiscal was Rs. 1.53 crore.