AMJ Land Holdings has restructured its senior management team with the appointment of Megha Goel as Chief Financial Officer and Sahil Dudani as Company Secretary & Compliance Officer. The changes follow the resignation of Surendra Kumar Bansal from the CFO position, effective August 1, 2026, due to personal reasons. Bansal will continue to serve the company as a Whole-time Director and Key Managerial Personnel, ensuring continuity in leadership despite the change in financial oversight.

The Board of Directors approved these appointments during its meeting held on August 1, 2026. The moves were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company disclosed the changes to the National Stock Exchange of India Ltd. and BSE Ltd., providing detailed profiles of the incoming executives.

Megha Goel assumes the role of CFO and Key Managerial Personnel on August 2, 2026. Her appointment was recommended by both the Audit Committee and the Nomination Remuneration Committee. Goel is a qualified Chartered Accountant with over 10 years of experience in corporate accounts, financial reporting, and statutory audit. She has been associated with AMJ Land Holdings since March 2022, bringing internal familiarity to the top finance role.

Simultaneously, Sahil Dudani has been appointed as Company Secretary & Compliance Officer and Key Managerial Personnel, effective August 1, 2026. His appointment was approved based on the recommendation of the Nomination & Remuneration Committee. Dudani, an Associate Member of the Institute of Company Secretaries of India (ACS 70115), brings approximately four years of experience in corporate secretarial functions, governance, and compliance under the Companies Act, 2013, and SEBI Regulations.

Management Changes Overview

The transition marks a shift in financial leadership while retaining Bansal’s strategic input through his continued directorship. Goel’s prior association with the company since 2022 suggests an internal promotion aimed at maintaining stability in financial reporting and statutory audit processes. Dudani’s appointment strengthens the company’s compliance framework, addressing regulatory requirements under the Companies Act and SEBI norms.

What the Numbers Show

While no financial metrics are directly tied to this personnel change, the timing of the appointments—effective within days of each other—indicates a coordinated effort to refresh key managerial roles without operational disruption. The retention of Bansal as a Whole-time Director ensures that institutional knowledge remains within the boardroom, potentially smoothing the handover of financial responsibilities to Goel. This structure allows the company to maintain continuity in decision-making while updating its executive team for future growth phases.

AMJ Land Holdings has fixed August 24, 2026, as the record date for determining shareholder entitlements to its proposed final dividend of ₹0.20 per equity share. The distribution, on shares with a face value of ₹2 each, is contingent upon ratification by investors at the company’s 61st Annual General Meeting (AGM) scheduled for September 2, 2026. This timeline ensures that shareholders holding dematerialized shares in their accounts as of the close of business on the record date will qualify for the payout, provided the Board’s proposal is approved.

The intimation was communicated to the National Stock Exchange of India Ltd and BSE Ltd on July 27, 2026, pursuant to Regulations 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Surendra Kumar Bansal, Director – Finance, signed the disclosure, confirming compliance with Section 126 of the Companies Act, 2013. The company emphasized that while the record date is fixed, the actual payment remains subject to shareholder approval at the ensuing AGM.

Key Dates and Timelines

The following schedule governs the entitlement, book closure, and payment of the proposed dividend:

The Register of Members and Share Transfer Books will remain closed from August 25, 2026, to September 2, 2026, inclusive. This closure period is designed to determine dividend entitlements accurately. The AGM will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) at 11:30 a.m. IST, adhering to circulars issued by the Ministry of Corporate Affairs and SEBI.

Payment Mechanism and Compliance

Dividend payments will commence on or after September 22, 2026, subject to tax deduction at source where applicable. For shares held in physical form, dividends will be paid to names appearing in the Register of Members as of September 2, 2026. For dematerialized holdings, eligibility is determined by depository records as of August 24, 2026.

The company has advised shareholders to update their email addresses, postal addresses, and bank account details with their respective Depository Participants or KFin Technologies Limited, the Registrar and Transfer Agent. This step ensures timely receipt of communications and funds. Notices convening the AGM and the Annual Report will be sent electronically to registered email addresses.