AMJ Land Holdings Ltd

AGM and KYC update

• AGM scheduled for 2 September 2026 via VC/OAVM.
• Annual Report for FY2025-26 accessible via web link; physical-holders without registered email not emailed.
• Physical-shareholders asked to update KYC and nominate; forms ISR-1/2 mandatory, ISR-3/SH-13/SH-14 as applicable.
• KFin Technologies to handle KYC updates and nomination registrations for physical shareholders.

Financial performance

• Standalone EBITDA ₹1,740.92 lakh; standalone PAT ₹1,427.37 lakh; EPS ₹3.48.
• Consolidated total income ₹6,170.23 lakh; consolidated PAT ₹1,532.99 lakh; consolidated EPS ₹3.61.
• Dividend proposed: ₹0.20 per share; total ₹82.00 lakh; subject to AGM.
• 61st AGM planned 2 Sept 2026 via VC/OAVM.
• Segment revenue: Real estate ₹5,023.07 lakh; Wind ₹227.52 lakh.
• Wind energy portfolio: 4.6 MW capacity; no immediate expansion planned.

Projects and portfolio

• The GREENS township: 8 residential towers; 7 handed over; Tower 8 under construction; 95% inventory sold.
• Tower 8 possession planned December 2027; premium amenities and sustainable design.
• Redevelopment: LOIs for 1.60 lakh sq ft; opportunities under evaluation to strengthen pipeline.
• AMJ Realty pursuing two redevelopment projects; due diligence and documentation in progress.
• GCCs, IT parks, and logistics opportunities identified; Pune redevelopment remains growth driver.

Dividend and capital allocation

• Dividend ₹0.20 per share; ₹82 lakh; payable after AGM.
• 53,534 equity shares transferred to IEPF; 2,760 shares remain in Unclaimed Suspense.
• Dematerialisation at 98.83%; non-promoter holding ~34.06%.
• No transfer to General Reserve in the current year.

Governance and compliance

• Board meetings: 4; Audit Committee meetings: 4; Independent Directors’ meeting held 3 Feb 2026.
• Audit Committee: Sudhir Duppaliwar (Chairman), A.K. Jatia, Tushya Jatia, Shilpa Bhatia.
• Secretarial Auditor: Parikh & Associates; 5-year appointment from FY2025-26.
• CSR spend of ₹24 lakh; CSR Committee met once on 14 May 2025.

Related party transactions

• Material related party transactions disclosed with PPPL, 3P Land Holdings Limited, and BPIL; subject to shareholder approval.
• Arm’s-length terms; common directors include A.K. Jatia, S.K. Bansal, and A. Kumar K. Ashok.
• PPPL arrangements include cost-sharing of common services; cap up to ₹50 lakh per financial year for certain items.
• 3P LHL and BPIL involve inter-company deposits/loans with tenures to 5 years; interest 9-12% p.a.; caps vary by party.

Capital structure and liquidity

• No external borrowings; net debt to equity ratio not applicable.
• Cash and cash equivalents: standalone ₹12.69 lakh; consolidated ₹208.40 lakh.
• Promoter group holdings and public float: promoter-related approx 65.94%; public around 34.06%.
• High dematerialisation: 98.83% of equity held in demat form.

Real estate and wind energy outlook

• GREENS project progressing with possession timelines; redevelopment strategy remains core.
• Wind power plants total 4.6 MW; Open Access levies impact revenue realization; policy shifts tracked.

Risks and outlook

• Urban land ceiling Act (ULC) matter for Green Ville remains pending; potential impact on inventory.
• Redevelopment opportunities in Pune present growth potential; regulatory and policy changes could affect timing.
• Market-related risks in wind energy due to levies and policy dynamics.

Auditors and disclosures

• Statutory auditors: M/s J M Agrawal & Co; Secretarial auditors: M/s Parikh & Associates.
• Consolidated accounts include one subsidiary not audited by the same firm; separate audit reports provided.
• Management and board certify compliance with applicable corporate governance and risk management practices.

AGM Details

• AGM scheduled for 02 September 2026 at 11:30 IST via VC/OAVM.
• Mode: video conferencing / other audio visual means; no physical venue.
• Register of Members closed 25 Aug 2026 to 02 Sep 2026 (inclusive).
• Remote e-voting from 30 Aug to 01 Sep 2026; e-AGM join via NSDL.

Ordinary Business

• Adopt standalone and consolidated financial statements for year ended 31 March 2026.
• Re-appoint director retiring by rotation (eligible for re-appointment).
• Declare dividend on equity shares for year 2025-26.

RPT Approvals (Special/Ordinary Resolutions)

• PPPL: approve material related party transactions up to Rs 50 Lakhs per year.
• 3P Land Holdings Limited: approve material RPT up to Rs 1,000 Lakhs annually.
• BPIL: approve material RPT up to Rs 4,000 Lakhs annually.

Dividend Details

• Dividend on equity shares proposed for 2025-26; per-share amount not disclosed in notice.

Director Changes

• Arunkumar Jatia to be re-appointed; retires by rotation.

Other Governance & Approvals

• AGM conducted via VC/OAVM per MCA/SEBI guidance.
• Remote e-voting window: 30 Aug–1 Sep 2026.
• KPRISM investor self-service portal launched by RTA for shareholders.
• Electronic dividend credit; mandatory KYC for physical holders.
• TDS rules and forms (ISR-1/ISR-3) required by Aug 20, 2026.

AGM and Dividend Details

• Dividend entitlement: final dividend ₹0.20 per equity share.
• Security type: Equity shares.
• Record Date: 24 August 2026 (Mon).
• Book Closure: 25 August 2026 to 2 September 2026 (inclusive).
• AGM: 2 September 2026 at 11:30 IST via VC/OAVM.
• Dividend Payment Date: from 22 September 2026, subject to approval.
• Subject to shareholder approval.
• Physical shareholders: payment to names in Register on 2 Sep 2026.
• Demat form: dividend to beneficiaries per depositories' records as at 24 Aug 2026.
• Dividend subject to tax deduction at source, as applicable.
• Update email, postal address, and bank details with DP/RTA.

Dematerialisation/rematerialisation status

• Details of dematerialised/rematerialised securities for the period were furnished to all stock exchanges.