5003432026-08-055003432026-08-052026-08-05RelatedPartyTransactionDomain15003432026-08-052026-08-05RelatedPartyTransactionDomain25003432026-08-052026-08-05RelatedPartyTransactionDomain35003432026-08-052026-08-05RelatedPartyTransactionDomain45003432026-08-052026-08-05RelatedPartyTransactionDomain55003432026-08-052026-08-05ResolutionOrAgendaDomain15003432026-08-05ResolutionOrAgendaDomain15003432026-08-052026-08-05ResolutionOrAgendaDomain25003432026-08-05ResolutionOrAgendaDomain25003432026-08-052026-08-05ResolutionOrAgendaDomain35003432026-08-05ResolutionOrAgendaDomain35003432026-08-052026-08-05ResolutionOrAgendaDomain45003432026-08-05ResolutionOrAgendaDomain45003432026-08-052026-08-05ResolutionOrAgendaDomain55003432026-08-05ResolutionOrAgendaDomain55003432026-08-052026-08-05ResolutionOrAgendaDomain65003432026-08-05ResolutionOrAgendaDomain6iso4217:INRxbrli:pureAMJ LAND HOLDINGS LIMITEDAMJLANDNew2026-08-0514:00:002026-08-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)61Wednesday2026-09-0211:30:00Pune6AMJ Land Holdings LimitedPudumjee Paper Products LimitedPudumjee Paper Products Limited is part of the Promoter Group of the Company. Common Directors: Mr. Arun Kumar Jatia, Mr. Surendra Kumar Bansal and Dr. Ashok Kumar. Mr. Arun Kumar Jatia holds 4.68% of the equity share capital of Pudumjee Paper Products Limited. AMJ Land Holdings Limited holds 6.68% of Equity Shares in Pudumjee Paper Products Limited. Pudumjee Paper Products Limited holds 3.89% of Equity Shares of the Company. The total shareholding of promoter group & related parties in the Company is 65.94% apprx.Any other transactionTo avail/provide by way of sharing cost of the Common Services like telephone, electricity, computer, Human Resources, Reimbursement of Expenses and any other common services or administrative support as decided by the Board of Directors of the Company.50000002026-09-022027-09-30Continuous Arrangement.AMJ Land Holdings LimitedPudumjee Paper Products LimitedPudumjee Paper Products Limited is part of the Promoter Group of the Company. Common Directors: Mr. Arun Kumar Jatia, Mr. Surendra Kumar Bansal and Dr. Ashok Kumar. Mr. Arun Kumar Jatia holds 4.68% of the equity share capital of Pudumjee Paper Products Limited. AMJ Land Holdings Limited holds 6.68% of Equity Shares in Pudumjee Paper Products Limited. Pudumjee Paper Products Limited holds 3.89% of Equity Shares of the Company. The total shareholding of promoter group & related parties in the Company is 65.94% apprx.Any other transactionProviding/accepting Inter-Corporate Deposits (ICDs), granting/availing loans, and providing/obtaining security and corporate guarantees from time to time during a period of 5 years i.e. during Financial years 2026-2027 to 2030-2031, carrying interest in the range of 9% to 12% per annum as may be decided by the Board of Directors of the Company, provided that the aggregate outstanding receivable/payable exposure at any point of time in any financial year shall not exceed Rs. 4,000 Lakhs.4000000002026-09-022031-03-315 years (Financial years 2026-2027 to 2030-2031)AMJ Land Holdings Limited3P Land Holdings Limited3P Land Holdings Limited is part of the Promoter Group of the Company. Mr. Arun Kumar Jatia is also promoter of 3PLHL and holds 9,29,000 shares constituting 5.16% of the equity share capital of 3PLHL. AMJ Land Holdings Limited holds 27.24% of Equity Shares in 3P Land Holdings Limited. The total shareholding of promoter group & related parties in the Company is 65.94% apprx.Any other transactionProviding/accepting Inter-Corporate Deposits (ICDs), granting/availing loans, and providing/obtaining security and corporate guarantees from time to time during a period of 5 years i.e. during Financial years 2026-2027 to 2030-2031, carrying interest in the range of 9% to 12% per annum as may be decided by the Board of Directors of the Company, provided that the aggregate outstanding receivable/payable exposure at any point of time in any financial year shall not exceed Rs.4,000 Lakhs.1000000002026-09-022031-03-315 years (Financial years 2026-2027 to 2030-2031)AMJ Land Holdings Limited3P Land Holdings Limited3P Land Holdings Limited is part of the Promoter Group of the Company. Mr. Arun Kumar Jatia is also promoter of 3PLHL and holds 9,29,000 shares constituting 5.16% of the equity share capital of 3PLHL. AMJ Land Holdings Limited holds 27.24% of Equity Shares in 3P Land Holdings Limited. The total shareholding of promoter group & related parties in the Company is 65.94% apprx.Any other transactionTo avail/provide by way of sharing cost of the Common Services like telephone, electricity, computer, Human Resources, Reimbursement of Expenses and any other common services decided by the Board of Directors of the Company.50000002026-09-022027-09-30Continuous Arrangement.AMJ Land Holdings LimitedBiodegradable Products India LimitedBiodegradable Products India Limited is part of the Promoter Group of the Company. Common Directors: Mr. Arun Kumar Jatia and Mr. Surendra Kumar Bansal. Mr. Arun Kumar Jatia holds 45.74% of the equity share capital of Biodegradable Products India Limited. The Company holds 27.11% of the equity share capital of Biodegradable Products India LimitedAny other transactionProviding/accepting Inter-Corporate Deposits (ICDs), granting/availing loans, and providing/obtaining security and corporate guarantees from time to time during a period of 5 years i.e. during Financial years 2026-2027 to 2030-2031, carrying interest in the range of 9% to 12% per annum as may be decided by the Board of Directors of the Company, provided that the aggregate outstanding receivable/payable exposure at any point of time in any financial year shall not exceed Rs.4,000 Lakhs.4000000002026-09-022031-03-315 years (Financial years 2026-2027 to 2030-2031)Ordinary ResolutionAdoption of Financial StatementsAdoption of the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 comprising the Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Director in place of Mr. Arunkumar Mahabirprasad Jatia (DIN: 01104256),who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Arunkumar Mahabirprasad Jatia011042562026-09-022029-09-30Ordinary ResolutionOthersOthersDeclaration of DividendDeclaration of Dividend on equity shares of the Company for the year 2025-26.Ordinary ResolutionRelated Party TransactionApproval to the Material Related Party Transaction with Pudumjee Paper Products Limited.Ordinary ResolutionRelated Party TransactionApproval to the Material Related Party Transaction with 3P Land Holdings Limited.Ordinary ResolutionRelated Party TransactionApproval to the Material Related Party Transaction with Biodegradable Products India Limited.