<h1>Amj Land Holdings Announces Key Dates for 61st AGM and Final Dividend</h1>
Amj Land Holdings Limited has announced the schedule of important events related to its 61st Annual General Meeting, along with details concerning the entitlement and payment of a potential final dividend. Shareholders are informed regarding the record date, book closure period, and subsequent dividend disbursement timeline.
The Company's 61st Annual General Meeting (AGM) is scheduled for Wednesday, September 02, 2026, at 11:30 a.m. (IST). The AGM will be held through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The management has set specific dates for determining dividend entitlement, booking closure, and payment. These key financial timelines are detailed below:
| Event | Date/Period |
|---|---|
| Record Date for Dividend Entitlement | Monday, August 24, 2026 |
| Book Closure Period | Tuesday, August 25, 2026 to Wednesday, September 02, 2026 |
| Dividend Payment Date | On and from Tuesday, September 22, 2026 |
The dividend of ₹ 0.20 per equity share, which is subject to the approval of shareholders at the ensuing AGM, has been fixed. The face value of the company's equity shares is ₹ 2/- each.
According to the company notification, the Register of Members and Share Transfer Books will remain closed from August 25, 2026, until September 02, 2026, for the purpose of the AGM and determining shareholder entitlement for the dividend.
The said dividend, if approved by shareholders at the AGM, is slated to be paid on or from September 22, 2026. The payment structure differs based on how shares are held. Shareholders holding physical shares will receive payment based on their names appearing in the Register of Members as of Wednesday, September 02, 2026. Conversely, for dematerialized shares, payment will be credited to the beneficial owners whose names appear in the records of the Depositories at the close of business hours on Monday, August 24, 2026.
Shareholders are advised to update their necessary details with their respective Depository Participants or the Company's Registrar and Transfer Agent, KFin Technologies Limited, to ensure timely communication regarding the AGM notice and the credit of the dividend.
AMJLAND Stock Price Movement
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