5133492026-08-265133492026-08-262026-08-26RelatedPartyTransactionDomain15133492026-08-262026-08-26ResolutionOrAgendaDomain15133492026-08-26ResolutionOrAgendaDomain15133492026-08-262026-08-26ResolutionOrAgendaDomain25133492026-08-26ResolutionOrAgendaDomain25133492026-08-262026-08-26ResolutionOrAgendaDomain35133492026-08-26ResolutionOrAgendaDomain35133492026-08-262026-08-26ResolutionOrAgendaDomain45133492026-08-26ResolutionOrAgendaDomain45133492026-08-262026-08-26ResolutionOrAgendaDomain55133492026-08-26ResolutionOrAgendaDomain55133492026-08-262026-08-26ResolutionOrAgendaDomain65133492026-08-26ResolutionOrAgendaDomain65133492026-08-262026-08-26ResolutionOrAgendaDomain75133492026-08-26ResolutionOrAgendaDomain75133492026-08-262026-08-26ResolutionOrAgendaDomain85133492026-08-26ResolutionOrAgendaDomain8iso4217:INRxbrli:pureAJMERA REALTY & INFRA INDIA LIMITEDAJMERANew2026-08-2614:45:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)39Wednesday2026-09-2316:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)8Ajmera Realty & Infra India LimitedMr. Dhaval R. AjmeraAppointment of Mr. Dhaval R, Ajmera as Senior Management Personnel designated as Director - Corporate Affairs who is relative of Mr. Rajnikant S. Ajmera, Chairman & Managing Director of the CompanyRemuneration250000002026-10-012026-10-01As Mr. Dhaval Ajmera will be appointed as a Senior Management Personnel (SMP), there is no specific tenure end date applicable to his appointment. Hence we have mentioned tenure end date same as Tenure start date as the Taxonomy doesn’t validate.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the report of Board of Directors’ and Auditors’ thereon and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with Auditors’ Report thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend on Equity Shares of the Company for the financial year ended 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Manoj I. Ajmera (DIN: 00013728), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Manoj I. Ajmera000137282012-04-242027-04-23Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Mr. Manoj I. Ajmera (DIN: 00013728), as Managing Director of the Company for further period of 3 years.Executive DirectorMr. Manoj I. Ajmera000137282027-04-242030-04-233Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Mr. Sanjay C. Ajmera (DIN: 00012496), as Whole-time Director of the Company for further period of 3 years.Executive DirectorMr. Sanjay C. Ajmera000124962027-04-242030-04-233Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the revision in remuneration of Mr. Rajnikant S. Ajmera, Chairman & Managing Director of the Company w.e.f. 1st August, 2026, for the remaining period of his current tenure.Executive DirectorMr. Rajnikant S. Ajmera000108332026-08-012029-07-31100800000Special ResolutionRelated Party TransactionTo approve the appointment of Mr. Dhaval R. Ajmera as Senior Management Personnel designated as Director - Corporate Affairs of the Company under Section 188 of the Companies Act, 2013Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of Cost Auditor’s RemunerationOthersCost AuditorsM/s. D. R. Mathuria & Co2026-04-012027-03-31102500