AMJ Land Holdings has accepted the resignation of Sahil Dudani from his roles as Company Secretary and Compliance Officer. The exit is effective September 18, 2026.

Dudani cited personal reasons for stepping down from his position as a Key Managerial Personnel. The company disclosed the change in a filing to the National Stock Exchange of India Ltd and BSE Ltd on September 18, 2026.

Regulatory Disclosure

The intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Surendra Kumar Bansal, Director – Finance, signed the communication on behalf of the board. The filing confirms that Dudani will be relieved of his duties with immediate effect from the specified date.

AMJ Land Holdings concluded its 61st Annual General Meeting on September 2, 2026. Shareholders approved all six agenda items, including the adoption of FY26 financial statements and material related-party transactions.

The meeting was conducted via video conference in compliance with regulatory guidelines. Five directors attended the session, which was deemed to be held at the company's registered office in Pune.

Voting Results Overview

Remote e-voting commenced on August 30, 2026, at 9:00 am and concluded on September 1, 2026, at 5:00 pm. The cut-off date for voting rights was August 24, 2026. National Securities Depository Limited (NSDL) served as the e-voting agency.

A total of 58 members voted during the remote e-voting process and the virtual meeting. Promoter group participation was significant, with promoters holding 27,035,005 shares casting votes in favor of key resolutions.

Key Resolutions Passed

Shareholders approved several ordinary business items during the meeting. The detailed voting outcomes are as follows:

Director Reappointment

Arunkumar Mahabirprasad Jatia was reappointed as a director after retiring by rotation. The resolution received overwhelming support, with only two dissenting votes from non-institutional public shareholders.

Related-Party Transaction Approvals

The Board sought approval for material related-party transactions with three entities: Pudumjee Paper Products Limited, 3P Land Holdings Limited, and Biodegradable Products India Limited.

For these resolutions (Items 4, 5, and 6), the promoter group abstained from voting as they were interested parties. The resolutions were passed based on votes from non-institutional public shareholders. In each case, 13 shareholders holding 2,72,13,733 shares abstained from voting.

Audit Reports

Statutory Auditor M/s. J. M. Agrawal & Company and Secretarial Auditor M/s. Parikh and Associates reported no qualifications or adverse observations on the financial transactions for the year ended March 31, 2026. Savita Jyoti served as the scrutinizer for the voting process.