AMJ Land Holdings has notified the stock exchanges of a Board of Directors meeting scheduled for Wednesday, May 20, 2026. The meeting has been convened to consider and approve the company's Standalone and Consolidated Audited Financial Statements and Audited Financial Results for the Quarter and Financial Year ended March 31, 2026. Additionally, the Board will deliberate on the recommendation of dividend on equity shares, if any, for the said financial year.

Board Meeting Details

The following key details pertain to the upcoming board meeting:

Trading Window Closure

In compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the company's Insider Trading Policy, AMJ Land Holdings has announced a Trading Window closure for dealing in its securities. The closure applies to all designated persons of the company and their immediate relatives.

The Trading Window will remain closed from April 1, 2026, up to 48 hours after the declaration of the financial results, i.e., until May 22, 2026, with both days inclusive. This measure is aimed at preventing insider trading during the period surrounding the announcement of the company's financial results.

The intimation was signed by Chinmay Pitre, Company Secretary and Compliance Officer of AMJ Land Holdings, bearing ICSI Membership No. A68311, and was dated May 07, 2026.

amj land holdings has submitted an initial disclosure to the National Stock Exchange of India Ltd. and BSE Ltd. confirming that the company does not fall under the category of 'Large Corporate' as per the Securities and Exchange Board of India's (SEBI) framework for fund raising by issuance of debt securities by large entities. The disclosure, dated 28 April 2026, was addressed to the Listing Department of NSE and the Corporate Relationship Department of BSE.

The confirmation is based on the applicability criteria provided in several SEBI circulars, including SEBI/HO/DDHS/CIR/P/2018/144 dated 26 November 2018, SEBI/HO/DDHS/P/CIR/2021/613 dated 10 August 2021, updated on 13 April 2022, SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated 19 October 2023, SEBI Master Circular No. SEBI/HO/DDHS/PoD1/P/CIR/2024/54 dated 22 May 2024, and SEBI Master Circular No. SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated 15 October 2025.

Key Disclosure Details

The company provided specific details in Annexure A of the disclosure, confirming its status as a non-Large Corporate entity. The disclosure included the following particulars:

Official Confirmation

The disclosure was duly certified and signed by Chinmay Atul Pitre, Company Secretary and Compliance Officer (ICSI Membership No.: A68311), and Surendra Kumar Bansal, Director – Finance and Chief Financial Officer. The document confirms that AMJ Land Holdings Limited is not classified as a Large Corporate as per the applicability criteria given under SEBI Master Circular No. SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated 15 October 2025.

The company's registered office is located at Thergaon, Chinchwad, Pune-411033, while its corporate office is situated at Jatia Chambers, 60, Dr. V.B. Gandhi Marg, Kalaghoda, Mumbai-400001. The scrip codes for the company are AMJLAND on NSE and 500343 on BSE.