Ajmera Realty & Infra India Ltd

AGM Details

• Date and mode: 23 September 2026, via VC/OAVM; venue deemed at registered office.
• Remote e-voting and on-site e-voting at AGM were available.
• Cut-off date for voting: 16 September 2026.
• Shareholders on record: 32,847.

Key Resolutions Presented

• Adoption of standalone and Consolidated financial statements for FY2026.
• Final dividend of Re 1 per equity share.
• Re-appointment of Manoj I. Ajmera by rotation.
• Re-appointment of Manoj I. Ajmera as Managing Director.
• Re-appointment of Sanjay C. Ajmera as Whole-time Director.
• Revision in remuneration of Rajnikant S. Ajmera, Chairman & MD.
• Appointment of Dhaval R. Ajmera as Director – Corporate Affairs.
• Ratification of remuneration payable to Cost Auditors for FY2027.

Dividend

• Final dividend approved: Re 1 per equity share.

Directors & Governance Changes

• Manoj I. Ajmera re-appointed by rotation as director.
• Sanjay C. Ajmera re-appointed as Whole-time Director.
• Dhaval R. Ajmera appointed as Director – Corporate Affairs.
• Remuneration revision for Rajnikant S. Ajmera; gradual three-year impact.

Auditors & Remuneration

• Cost Auditors' remuneration ratified for FY2027.
• Remuneration for Executive Directors to be phased in over three years.

Voting Outcomes

• Item 1: Passed; no dissent.
• Item 2: Passed; no dissent.
• Item 3: Passed; dissent 0.0001%.
• Item 4: Passed; dissent 0.4753%.
• Item 5: Passed; dissent 0.5063%.
• Item 6: Passed; dissent 0.5564%.
• Item 7: Passed; dissent 0.5008%.
• Item 8: Passed; dissent 0.0001%.

Ajmera Realty & Infra India Limited trading window closed from October 01, 2026 until 48 hours after dissemination of the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.

AGM Details

• Date and time: 23 September 2026, 4:00 PM IST via VC/OAVM.
• Meeting concluded at 4:54 PM (IST).
• Mode: VC/OAVM without physical venue.
• Remote e-voting facility provided; NSDL e-voting during meeting.
• Results to be declared within 2 working days; displayed on website and NSDL.

Key Resolutions

• Item 1 (Ord): Adoption of standalone and consolidated financial statements.
• Item 2 (Ord): Declaration of final dividend of Re. 1 per share.
• Item 3 (Special): Re-appointment of Manoj I. Ajmera by rotation (Ordinary resolution).
• Item 4 (Special): Re-appointment of Manoj I. Ajmera as Managing Director.
• Item 5 (Special): Re-appointment of Sanjay C. Ajmera as Whole-time Director.
• Item 6 (Special): Revision in remuneration of Rajnikant S. Ajmera, Chairman & MD.
• Item 7 (Ord): Appointment of Dhaval R. Ajmera as Director- Corporate Affairs.
• Item 8 (Ord): Ratification of remuneration payable to Cost Auditors for FY 2027.
• Voting results pending; will be announced within 2 working days.

AGM Details

• AGM held on 23 Sep 2026 at 4:00 p.m. via VC/OAVM; concluded 4:54 p.m.
• Meeting conducted without physical attendance; quorum present.

Key Resolutions

• Adoption of standalone and consolidated financial statements for FY ended 31 March 2026.
• Declaration of final dividend of Re 1 per equity share.
• Re-appointment of Manoj I. Ajmera as director (re-appointment after rotation).
• Re-appointment of Manoj I. Ajmera as Managing Director.
• Re-appointment of Sanjay C. Ajmera as Whole-time Director.
• Revision in remuneration of Rajnikant S. Ajmera, Chairman and Managing Director.
• Appointment of Dhaval R. Ajmera as Director - Corporate Affairs (Senior Management Personnel).
• Ratification of remuneration payable to Cost Auditors for FY 2027.
• Voting results to be declared within 2 working days.

Dividend

• Proposed final dividend of Re 1 per equity share.

Directors & Management Changes

• Manoj I. Ajmera re-appointed as director (re-appointment after rotation).
• Manoj I. Ajmera re-appointed as Managing Director.
• Sanjay C. Ajmera re-appointed as Whole-time Director.
• Dhaval R. Ajmera appointed as Director, Corporate Affairs.
• Remuneration revision for Rajnikant S. Ajmera (Chairman & MD).

Auditors & Remuneration

• Remuneration payable to Cost Auditors for FY 2027 ratified.

Meeting Details

• Meeting on Sep 23, 2026; in-person one-to-one with First Water Capital.

Participants

• Company: Company Secretary & Compliance Officer to participate.

Purpose

• Analyst/Institutional investor meeting with First Water Capital.

Meeting Details

• Date: September 23, 2026
• Interaction with: First Water Capital
• Mode: In-person; Type: One-to-One

Purpose

• Analyst/Institutional investor meeting with the company

Organizer

• Organizer: First Water Capital

Fund raise details

• Board approved private placement of NCDs/bonds and other instruments up to ₹500 crore.
• Tranches may be in one or more issuances, secured/unsecured or listed/unlisted, redeemable or rated.
• Subject to approval of the members (shareholders).

Target and transaction details

• Target: Ajmera MD Realty LLP, real estate business in India; incorporated on 07/10/2016.
• Size: Total contribution Rs 1,00,000; turnover Nil as on 31 March 2026.
• Acquisition: SYRPL acquires 51% stake in Ajmera MD Realty LLP for cash Rs 51,000.
• Related party: Step-down subsidiary; promoter group has interest via designated partners; at arm's length.
• Industry: Real estate.
• Purpose: Platform for future expansion; aligns with Ajmera's growth strategy.
• Regulatory approvals: Not applicable.
• Timeline: Not applicable.
• Consideration: Cash.
• Acquisition cost: Rs 51,000.
• Shareholding: 51% stake; profits and losses allocated accordingly.
• Background: Ajmera MD Realty LLP; real estate; incorporated 07/10/2016; turnover Nil in last three years.

AGM and annual report access

• AGM for FY 2025-26 scheduled on 23 September 2026 via VC/OAVM.
• Web-link to Integrated Annual Report 2025-26 will be provided to members without registered emails.
• Notice and Annual Report access will be emailed to members with registered emails as of 21 August 2026.
• KYC updation urged for shareholders; update through DP/RTA channels.
• Integrated Annual Report 2025-26 available on the company website.