AMJ Land Holdings Ltd (AMJLAND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by AMJ Land Holdings Ltd on NSE and BSE, with an AI summary of each filing.
Amj Land Holdings Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 29 Oct 2026, 10:45 pm
Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2026 is enclosed.
Financial Result · 29 Oct 2026, 10:40 pm
This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company ....
Outcome · 29 Oct 2026, 10:32 pm
AMJ Land Holdings Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 1,732 (+56.2% YoY | +21.1% QoQ) ■ EBITDA: 503 (+67.9% YoY | +65.1% QoQ) ■ EBITDA Margin (%): 29.0 (+203 bps YoY | +774 bps QoQ) ■ PAT: 498 (+3.2% YoY | +52.9% QoQ) ■ EPS (INR): 1.21 (+2.5% YoY | +53.2% QoQ) AMJ Land Holdings Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) Segmental Performance Real Estate Business ■ Revenue: 1,600 (+57.9% YoY | +15.2% QoQ) ■ EBITDA: 566 (+55.0% YoY | +28.7% QoQ) ■ EBITDA Margin (%): 35.4 (-67 bps YoY | +372 bps QoQ) Wind Power Generation ■ Revenue: 132 (+37.6% YoY | +219.1% QoQ) ■ EBITDA: 107 (+46.4% YoY | +596.7% QoQ) ■ EBITDA Margin (%): 80.9 (+485 bps YoY | +4387 bps QoQ)
AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve the Unaudited Standalone ....
Intimation · 29 Oct 2026, 5:30 am
AMJ Land Holdings Schedules Board Meeting for Q2 FY27 Results AMJ Land Holdings Limited has scheduled a Board of Directors meeting on 29th Oct'26 to consider and approve the unaudited standalone and consolidated financial results alongside the limited review report for the quarter and half-year ended 30th Sep'26. In accordance with SEBI Insider Trading Regulations, the company's trading window for dealing in securities remains closed for all designated persons and their immediate relatives from 1st Oct'26 until 31st Oct'26, which is 48 hours post the declaration of the financial results.
AMJ LAND HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 29-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 29 Oct 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 29 Oct 2026, 5:30 am
Notice of Postal Ballot is enclosed.
Annual General Meeting · 22 Sept 2026, 10:16 pm
AMJ Land Holdings Proposes Secured ICD Arrangement with Related-Party BPIL AMJ Land Holdings has issued a postal ballot notice seeking shareholder approval to continue and modify its revolving Inter-Corporate Deposit facility to related party Biodegradable Products India Limited (BPIL) for FY'27–FY'31. The facility carries an interest rate of 9%–12% per annum with an outstanding cap of ₹40 crore, repayable within six years per disbursement. Previously unsecured, the exposure will now be secured via a pari passu joint mortgage over BPIL’s 22.93-acre land in Pune, under an overall ₹200 crore mortgage deed. Remote e-voting runs from 23rd Sep'26 to 22nd Oct'26.
Intimation in respect of Resignation of Mr. Sahil Dudani as Company Secretary & Compliance Officer is enclosed.
Change in Management · 18 Sept 2026, 11:11 pm
AMJ Land Holdings CS and Compliance Officer Resigns AMJ Land Holdings Limited announced the resignation of Sahil Dudani from the role of Company Secretary and Compliance Officer (Key Managerial Personnel) due to personal reasons. He has been relieved from his responsibilities effective 18th Sep'26, following his resignation letter submitted on 10th Sep'26.
Report of Scrutinizers dated 03.09.2026 along with voting results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 is enclosed.
Annual General Meeting · 03 Sept 2026, 5:32 pm
Proceedings of 61st Annual General Meeting of the Company held on 02.09.2026
Annual General Meeting · 03 Sept 2026, 2:52 am
Intimation in respect of dispatch of letter to Members is enclosed.
Others (Uncategorized) · 10 Aug 2026, 10:24 pm
AMJ Land Holdings Dispatches Annual Report and KYC Update Reminders AMJ Land Holdings informed exchanges on 10th Aug'26 that it has dispatched letters to physical shareholders lacking registered email addresses. The communication provides a web link to access the FY26 Annual Report and reminds them to update their PAN, KYC, and bank details with the Registrar and Transfer Agent, KFin Technologies. The company's 61st Annual General Meeting (AGM) is scheduled for 02nd Sep'26. This action is in compliance with SEBI circulars and aims to ensure regulatory adherence and facilitate shareholder communications.
Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have enclosed the Annual Report of the Company for the Financial Year 2025-26 ....
Others (Uncategorized) · 05 Aug 2026, 8:44 pm
Notice of 61st Annual General Meeting is enclosed.
Annual General Meeting · 05 Aug 2026, 8:38 pm
Intimation regarding Appointment of Company Secretary & Compliance Officer is enclosed.
Change in Management · 01 Aug 2026, 10:45 pm
AMJ Land Holdings Announces CFO and Company Secretary Appointments AMJ Land Holdings announced key management changes on 01st Aug'26. Mr. Surendra Kumar Bansal resigned as CFO, effective 01st Aug'26, but will continue as Whole-time Director. Ms. Megha Goel, a Chartered Accountant with over 10 years of experience, is appointed as the new CFO effective 02nd Aug'26. Additionally, Mr. Sahil Dudani has been appointed as the new Company Secretary & Compliance Officer, effective 01st Aug'26.
Intimation Regarding Appointment of Chief Financial Officer is enclosed.
Change in Management · 01 Aug 2026, 10:43 pm
AMJ Land Holdings Announces Key Management Changes, Appoints New CFO and CS AMJ Land Holdings announced key management changes on 01st Aug'26. Mr. Surendra Kumar Bansal resigned as CFO, effective 01st Aug'26, but will continue as a Whole-time Director. Ms. Megha Goel has been appointed as the new CFO, effective 02nd Aug'26. Additionally, Mr. Sahil Dudani has been appointed as the Company Secretary & Compliance Officer, effective 01st Aug'26. These appointments follow the approval and recommendation of the company's Audit and Nomination & Remuneration Committees.
Intimation regarding resignation of Chief Financial Officer is enclosed.
Change in Management · 01 Aug 2026, 10:41 pm
AMJ Land Holdings Announces Key Management Changes AMJ Land Holdings announced key management changes on 01st Aug'26. Mr. Surendra Kumar Bansal has resigned as Chief Financial Officer, effective 01st Aug'26, for personal reasons but will continue as Whole-time Director. Ms. Megha Goel, a Chartered Accountant with over 10 years of experience, has been appointed as the new CFO, effective 02nd Aug'26. Additionally, Mr. Sahil Dudani has been appointed as Company Secretary & Compliance Officer, effective 01st Aug'26.
Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026.
Financial Result · 01 Aug 2026, 10:36 pm
AMJ Land Holdings Q1'27 Consolidated PAT Falls 6.8% YoY AMJ Land Holdings reported Q1'27 consolidated results for the period ending 30th Jun'26. Profit After Tax (PAT) declined 6.8% YoY to ₹337.27 lakhs, while total income grew 2.5% YoY to ₹1,650.29 lakhs. On a QoQ basis, PAT fell 37.8% from ₹542.09 lakhs and total income decreased by 2.9%. The Real Estate business constituted 97% of segment revenue. Consolidated EPS for the quarter was ₹0.79, down from ₹0.85 in the prior year's quarter. The board approved the results on 01st Aug'26.
This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company ....
Outcome · 01 Aug 2026, 10:33 pm
AMJ Land Holdings Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,430 (+0.3% YoY | -6.9% QoQ) ■ EBITDA: 305 (-23.3% YoY | -55.5% QoQ) ■ EBITDA Margin (%): 21.3 (-656 bps YoY | -2330 bps QoQ) ■ PAT: 326 (-6.2% YoY | -37.2% QoQ) ■ EPS (INR): 0.79 (-7.1% YoY | -37.3% QoQ) AMJ Land Holdings Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Real Estate Business ■ Revenue: 1,389 (+1.9% YoY | -7.6% QoQ) ■ EBITDA: 439 (-10.6% YoY | -44.9% QoQ) ■ EBITDA Margin (%): 31.6 (-442 bps YoY | -2145 bps QoQ) Wind Power Generation ■ Revenue: 41.5 (-35.0% YoY | +25.1% QoQ) ■ EBITDA: 15.4 (-63.4% YoY | +67.1% QoQ) ■ EBITDA Margin (%): 37.1 (-2887 bps YoY | +931 bps QoQ)
Intimation of Date of Payment of Dividend is enclosed
Dividend · 27 Jul 2026, 7:16 pm
AMJ Land Holdings Sets Dividend Record Date and AGM AMJ Land Holdings has scheduled its 61st Annual General Meeting for 02nd Sep'26 via video conference. The company announced a final dividend of ₹0.20 per equity share, subject to shareholder approval. The record date for dividend entitlement is set for 24th Aug'26. The book closure period will be from 25th Aug'26 to 02nd Sep'26. The approved dividend will be paid on and from 22nd Sep'26.
Intimation of Record Date for Dividend - Financial Year 2025-2026 is enclosed.
Dividend · 27 Jul 2026, 7:15 pm
AMJ Land Holdings Announces Dividend Record Date and 61st AGM Details AMJ Land Holdings will hold its 61st Annual General Meeting (AGM) via video conference on 02nd Sep'26. The company has announced a final dividend of ₹0.20 per equity share (face value ₹2), subject to shareholder approval at the AGM. The record date for determining dividend entitlement is set for 24th Aug'26. The book closure period will be from 25th Aug'26 to 02nd Sep'26, inclusive. Dividend payments will commence on and from 22nd Sep'26.
Intimation of 61st Annual General Meeting is enclosed.
Annual General Meeting · 27 Jul 2026, 7:13 pm
AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....
Intimation · 01 Aug 2026, 5:30 am
AMJ Land Holdings Schedules Board Meeting for Q1 FY27 Results AMJ Land Holdings (NSE: AMJLAND, BSE: 500343) has scheduled a Board of Directors meeting on 01 Aug'26. The agenda includes the consideration and approval of unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. In compliance with SEBI regulations, the trading window for designated persons will remain closed from 01 Jul'26 to 03 Aug'26, inclusive. The results and limited review report are key items for approval.
Intimation in respect of resignation of Company Secretary & Compliance Officer is enclosed.
Change in Management · 22 Jul 2026, 11:21 pm
AMJ Land Holdings Company Secretary & Compliance Officer Resigns AMJ Land Holdings Ltd. announced the resignation of Mr. Chinmay Pitre from his position as Company Secretary and Compliance Officer, a Key Managerial Personnel role. The resignation, tendered for personal reasons, will be effective from 22nd Jul'26. This intimation was filed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The departure creates a key vacancy in the company's corporate governance and compliance functions, which will need to be filled in due course.
Copy Enclosed
Dividend · 20 May 2026, 11:28 pm
AMJ Land Holdings Q4FY26 Standalone PAT Declines; Board Recommends Dividend AMJ Land Holdings reported a standalone net profit of Rs 509.57 lakhs for Q4FY26, a 50.7% YoY decline from Rs 1,034.43 lakhs. Total income also fell 43.8% YoY to Rs 676.68 lakhs. For the full year FY26, net profit was Rs 1,427.37 lakhs, down 28.6% from Rs 1,998.41 lakhs in FY25. The Board has recommended a dividend of Rs 0.20 per equity share for the year ended 31st Mar'26, subject to shareholder approval. Consolidated PAT for Q4FY26 stood at Rs 542.09 lakhs.
Copy Enclosed
Dividend · 20 May 2026, 11:27 pm
AMJ Land Holdings Q4 & FY26 Results, Recommends Dividend AMJ Land Holdings reported Q4FY26 standalone net profit of ₹509.57 lakhs, down 50.7% YoY from ₹1,034.43 lakhs. For FY26, net profit was ₹1,427.37 lakhs, a 28.6% YoY decline. Consolidated FY26 net profit fell 28.5% YoY to ₹1,532.99 lakhs. The Board recommended a dividend of ₹0.20 per share for FY26, subject to shareholder approval. On a consolidated basis, Q4FY26 revenue from operations stood at ₹1,535.97 lakhs, a 40% YoY decrease. The company's cash and equivalents stood at ₹12.69 lakhs.