AMJ Land Holdings Limited announced its unaudited consolidated financial results for the quarter and nine months ended December 31, 2025, demonstrating mixed performance across key financial metrics. The company's results reflect its diversified real estate operations and investment portfolio.

Quarterly Financial Performance

The company's financial performance for Q3 FY25 showed varied trends across different parameters. Total income from operations reached ₹1,181.84 lakhs, representing a decline from ₹1,535.52 lakhs recorded in the corresponding quarter of the previous year.

Nine-Month Cumulative Results

For the nine-month period ended December 31, 2025, AMJ Land Holdings demonstrated strong cumulative performance. The company achieved total income from operations of ₹3,714.62 lakhs compared to ₹5,215.27 lakhs in the corresponding period of the previous year.

Capital Structure and Comprehensive Income

The company maintained its equity share capital at ₹820.00 lakhs throughout the reporting period. However, total comprehensive income showed significant variation, with Q3 FY25 recording a comprehensive loss of ₹(1,982.01) lakhs compared to a comprehensive income of ₹5,898.00 lakhs in Q3 FY24.

Subsidiary and Associate Performance

AMJ Land Holdings' consolidated results include performance from multiple entities. The company's subsidiary entities include AMJ Land Developers and AMJ Realty Limited, while its associate companies comprise 3P Land Holdings Limited and Biodegradable Products India Limited. The consolidated financial structure reflects the diverse portfolio of real estate and related business activities.

Corporate Governance and Compliance

The financial results were reviewed and recommended by the Audit Committee before being approved by the Board of Directors at their meeting held on February 3, 2026. The results have been prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013. The statutory auditors have conducted a limited review under Regulation 33 of the SEBI Listing Regulations.

AMJ Land Holdings Limited successfully concluded its postal ballot proceedings on January 30, 2026, with shareholders demonstrating strong support for the company's proposed related party transactions. The voting process, conducted entirely through remote e-voting, resulted in overwhelming approval for both resolutions presented to the members.

Postal Ballot Process and Timeline

The Board of Directors approved the postal ballot proposal on December 30, 2025, in compliance with Section 110 of the Companies Act, 2013, and SEBI Listing Regulations. The company appointed Ms. Savita Jyoti, a practicing Company Secretary from Hyderabad, as the Scrutinizer to ensure fair and transparent conduct of the voting process.

The postal ballot notice was distributed electronically through the company's Registrar and Share Transfer Agent, KFin Technologies Limited, to members whose email addresses were registered with the company or depositories as of the cut-off date.

Approved Related Party Transactions

Shareholders approved two ordinary resolutions related to the renewal of leave and license agreements with Pudumjee Paper Products Limited, a related party. Both agreements are set for a five-year term from February 1, 2026, to January 31, 2031.

Resolution 1 covers the renewal of the leave and license agreement for approximately 29 acres of land along with existing structures at Thergaon, Pune-411033. Resolution 2 pertains to the renewal of the agreement for about 3,000 sq. mtrs. of land with structures for establishing a 132/100 KVA Sub-Station at the same location.

Voting Results and Shareholder Response

Both resolutions received identical and overwhelming support from shareholders, reflecting strong confidence in the company's land management strategy.

The voting results demonstrate near-unanimous shareholder approval, with 98.71% of valid votes cast in favor of both resolutions. Only five members representing 17,597 votes opposed the resolutions, while no votes were recorded as abstentions or invalid.

Regulatory Compliance and Documentation

The postal ballot process was conducted in strict adherence to regulatory requirements, including various MCA circulars issued between 2020 and 2025. Public notices were published in Financial Express (all editions) and Loksatta (Pune edition) on January 1, 2026, ensuring transparency and wide dissemination of information.

Company Secretary and Compliance Officer Chinmay Pitre, with ICSI Membership No. A68311, oversaw the proceedings and submitted the results to stock exchanges. The company maintains its registered office at Thergaon, Chinchwad, Pune-411033, and corporate office at Jatia Chambers, Mumbai-400001.