AMJ Land Holdings Limited has announced that its Board of Directors will convene on February 3, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will focus on reviewing both standalone and consolidated financial results along with limited review reports for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The following table outlines the key details of the upcoming board meeting:

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's insider trading policy, AMJ Land Holdings has implemented a trading window closure. The restriction applies to all designated persons of the company and their immediate relatives.

Regulatory Compliance

The company has notified both major stock exchanges about the scheduled board meeting. The communication was sent to the National Stock Exchange of India Limited and BSE Limited on January 21, 2026. AMJ Land Holdings trades under the scrip code AMJLAND on NSE and 500343 on BSE.

The announcement was signed by Chinmay Pitre, Company Secretary and Compliance Officer, who holds ICSI Membership No. A68311. The company maintains its registered office at Thergaon, Chinchwad, Pune-411033, with corporate office located at Jatia Chambers, Mumbai-400001.

AMJ Land Holdings Limited has issued a corrigendum to its postal ballot notice dated December 30, 2025, providing additional disclosures required under SEBI regulations for material related party transactions. The corrigendum, dated January 19, 2026, was submitted to both NSE and BSE to ensure compliance with regulatory requirements.

Regulatory Compliance Update

The corrigendum addresses specific requirements under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2025/93 issued on June 26, 2025. This circular mandates additional disclosures for material related party transactions under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Material Related Party Transactions

The corrigendum specifically relates to material related party transactions with Pudumjee Paper Products Limited proposed in Item No. 1 and Item No. 2 of the original postal ballot notice. The company has confirmed that the corrigendum forms an integral part of the postal ballot notice and must be read in conjunction with the original document.

Audit Committee Review

For both Item No. 1 and Item No. 2, the company's Audit Committee has reviewed certificates furnished by the Whole-Time Director and Chief Financial Officer. These certificates, as required under the SEBI RPT Industry Standards, confirm several key aspects:

• The proposed material related party transactions are in the interest of the company
• Proper justification for the transactions has been provided
• The basis for determination of pricing has been established
• Material terms and conditions have been clearly set out

Distribution and Accessibility

The corrigendum is being distributed only through electronic mode to members whose email addresses are registered with the company or depository participants as of the cut-off date of December 26, 2025. The document is also available on the company's website at www.amjland.com for broader accessibility.

Corporate Governance

Company Secretary and Compliance Officer Chinmay Pitre (ICSI Membership No.: A68311) has signed the corrigendum, ensuring proper corporate governance procedures are followed. The company has emphasized that except for the modifications outlined in the corrigendum, all other contents of the original postal ballot notice remain unchanged.