AMJ Land Holdings has confirmed the record date for its proposed final dividend of ₹0.20 per equity share, establishing a clear timeline for shareholder entitlements ahead of its 61st Annual General Meeting (AGM). The payout, which carries a face value of ₹2 per share, is subject to ratification by investors at the AGM scheduled for September 2, 2026. This confirmation provides clarity on the eligibility criteria, ensuring that shareholders holding dematerialized shares are on the register as of the close of business on August 24, 2026, to qualify for the distribution.

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 the procedural compliance with Section 126 of the Companies Act, 2013. The company emphasized that the dividend payment is contingent upon shareholder approval at the ensuing AGM.

Key Dates and Timelines

The following schedule governs the entitlement 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.

AMJ Land Holdings Limited has accepted the resignation of Mr. Chinmay Pitre from the position of Company Secretary and Compliance Officer. The resignation is effective from July 22, 2026, due to personal reasons cited by the outgoing official. This development impacts the company's Key Managerial Personnel structure as per regulatory disclosures.

The intimation was submitted to the National Stock Exchange of India Ltd. and BSE Ltd. pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Mr. Pitre will be relieved from his services on the specified date. The regulatory filing referenced the SEBI Master Circular dated January 30, 2026, regarding the disclosure details.

Details of the Resignation

The company provided specific particulars regarding the cessation of the role in the annexure to the regulatory filing. The following table summarizes the key details:

Mr. Chinmay Pitre submitted his formal resignation letter to the Board of Directors on May 4, 2026, requesting relief from services effective July 22, 2026. In his letter, he expressed gratitude for the opportunities and experience gained during his tenure with AMJ Land Holdings Limited. The filing was signed by Surendra Kumar Bansal, Director – Finance, on behalf of the company.