3P Land Holdings Limited will hold its 61st Annual General Meeting on Saturday, August 1, 2026, at 11:00 a.m. via video conferencing. The meeting seeks shareholder approval for related party transactions with entities including Biodegradable Products India Limited, AMJ Land Holdings Limited, and Pudumjee Paper Products Limited. The aggregate amount of inter-corporate deposits outstanding at any point of time shall not exceed ₹10 crore.

The company has informed the National Stock Exchange of India Ltd. and BSE Limited that it has sent a letter to shareholders who have not registered their email addresses. This letter, dated July 9, 2026, provides the web link to access the Annual Report for the Financial Year 2025-2026, in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The specific link provided is http://3pland.com/staticpages/3P%20Land%20%20Holdings%20Limited-Annual%20Report%202025-2026.pdf .

The Register of Members and Share Transfer Books will remain closed from Friday, July 24, 2026, to Saturday, August 1, 2026, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders holding shares as of the record date, Friday, July 24, 2026, will be eligible to participate and vote.

The company has facilitated remote e-voting, which commences on Wednesday, July 29, 2026, at 09:00 A.M. (IST) and ends on Friday, July 31, 2026, at 05:00 P.M. (IST). The special business includes resolutions for entering into inter-corporate deposits and related party transactions on an arm’s length basis.

Key Meeting Details

The notice was signed by Jagadish Waman Patil, Company Secretary of 3P Land Holdings Limited.

3P Land Holdings clarified to the National Stock Exchange of India Limited that its financial results submitted on May 16, 2026, comply with the format prescribed under Schedule III of the Companies Act, 2013. The company addressed the exchange's observations regarding deficiencies in the outcome of its board meeting, confirming adherence to the prescribed reporting standards for Non-Banking Financial Companies following Indian Accounting Standards (Ind AS).

The company explained that while it does not have any subsidiaries, it holds one associate company. This associate incurred a loss, which is recognized in the consolidated financial statements using the equity method as per Ind AS 28. However, the recognition of the company's share of the loss is restricted to the extent of its interest in the associate, specifically the amount of its equity investment. Consequently, the company discontinues recognizing its share of further losses beyond this limit.

Due to this accounting treatment, the standalone and consolidated financial figures reported by the company are identical. The clarification was submitted in response to the exchange's communication dated June 11, 2026.

The following table outlines the specific query raised by the exchange and the company's response:

The communication was signed by J. W. Patil, Company Secretary & Compliance Officer, on June 11, 2026.