AMJLAND2023-05-142023-08-11Resolution1 AMJLAND2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMJLAND2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMJLAND2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMJLAND2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMJLAND2023-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMJLAND2023-08-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMJLAND2023-08-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMJLAND2023-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMJLAND2023-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMJLAND2023-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMJLAND2023-08-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMJLAND2023-08-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMJLAND2023-08-11 Resolution1in-bse-voting:TotalShareholdingMember AMJLAND2023-08-11 Resolution1 AMJLAND2023-05-142023-08-11Resolution2 AMJLAND2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMJLAND2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMJLAND2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMJLAND2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMJLAND2023-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMJLAND2023-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMJLAND2023-08-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMJLAND2023-08-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMJLAND2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMJLAND2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMJLAND2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMJLAND2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMJLAND2023-08-11 Resolution2in-bse-voting:TotalShareholdingMember AMJLAND2023-08-11 Resolution2 AMJLAND2023-05-142023-08-11Resolution3 AMJLAND2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMJLAND2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMJLAND2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMJLAND2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMJLAND2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMJLAND2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMJLAND2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMJLAND2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMJLAND2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMJLAND2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMJLAND2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMJLAND2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMJLAND2023-08-11 Resolution3in-bse-voting:TotalShareholdingMember AMJLAND2023-08-11 Resolution3 AMJLAND2023-05-142023-08-11Resolution4 AMJLAND2023-08-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMJLAND2023-08-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMJLAND2023-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMJLAND2023-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMJLAND2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMJLAND2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMJLAND2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMJLAND2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMJLAND2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMJLAND2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMJLAND2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMJLAND2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMJLAND2023-08-11 Resolution4in-bse-voting:TotalShareholdingMember AMJLAND2023-08-11 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AMJLAND INE606A01024 Amj Land Holdings Limited AGM 2023-08-11 11464 0 0 9 37 4 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023 comprising the Audited Balance Sheet as at 31st March, 2023 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. 27020005 27020005 100 27020005 0 100 0 27020005 0 0 0 0 0 0 27020005 0 0 0 0 0 0 27020005 27020005 100 27020005 0 100 0 1680 0 0 0 0 0 0 1680 0 0 0 0 0 0 1680 0 0 0 0 0 0 1680 0 0 0 0 0 0 13978315 1603720 11.47 425628 1178092 26.54 73.46 13978315 0 0 0 0 0 0 13978315 0 0 0 0 0 0 13978315 1603720 11.47 425628 1178092 26.54 73.46 41000000 28623725 69.81 27445633 1178092 95.88 4.12 Ordinary false To appoint a Director in place of Mr. Arunkumar Mahabirprasad Jatia (DIN: 01104256), who retires by rotation and being eligible, offers himself for re-appointment. 27020005 27020005 100 27020005 0 100 0 27020005 0 0 0 0 0 0 27020005 0 0 0 0 0 0 27020005 27020005 100 27020005 0 100 0 1680 0 0 0 0 0 0 1680 0 0 0 0 0 0 1680 0 0 0 0 0 0 1680 0 0 0 0 0 0 13978315 1603720 11.47 425428 1178292 26.53 73.47 13978315 0 0 0 0 0 0 13978315 0 0 0 0 0 0 13978315 1603720 11.47 425428 1178292 26.53 73.47 41000000 28623725 69.81 27445433 1178292 95.88 4.12 Ordinary false To declare a dividend on equity shares of the Company for the year 2022-23. 27020005 27020005 100 27020005 0 100 0 27020005 0 0 0 0 0 0 27020005 0 0 0 0 0 0 27020005 27020005 100 27020005 0 100 0 1680 0 0 0 0 0 0 1680 0 0 0 0 0 0 1680 0 0 0 0 0 0 1680 0 0 0 0 0 0 13978315 1603720 11.47 425428 1178292 26.53 73.47 13978315 0 0 0 0 0 0 13978315 0 0 0 0 0 0 13978315 1603720 11.47 425428 1178292 26.53 73.47 41000000 28623725 69.81 27445433 1178292 95.88 4.12 Special false Appointment of Mr. Surendra Kumar Bansal as a Whole-time Director. 27020005 27020005 100 27020005 0 100 0 27020005 0 0 0 0 0 0 27020005 0 0 0 0 0 0 27020005 27020005 100 27020005 0 100 0 1680 0 0 0 0 0 0 1680 0 0 0 0 0 0 1680 0 0 0 0 0 0 1680 0 0 0 0 0 0 13978315 1603720 11.47 425428 1178292 26.53 73.47 13978315 0 0 0 0 0 0 13978315 0 0 0 0 0 0 13978315 1603720 11.47 425428 1178292 26.53 73.47 41000000 28623725 69.81 27445433 1178292 95.88 4.12