AMJLAND2024-06-092024-09-06Resolution1 AMJLAND2024-09-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMJLAND2024-09-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMJLAND2024-09-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMJLAND2024-09-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMJLAND2024-09-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMJLAND2024-09-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMJLAND2024-09-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMJLAND2024-09-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMJLAND2024-09-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMJLAND2024-09-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMJLAND2024-09-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMJLAND2024-09-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMJLAND2024-09-06 Resolution1in-bse-voting:TotalShareholdingMember AMJLAND2024-09-06 Resolution1 AMJLAND2024-06-092024-09-06Resolution2 AMJLAND2024-09-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMJLAND2024-09-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMJLAND2024-09-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMJLAND2024-09-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMJLAND2024-09-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMJLAND2024-09-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMJLAND2024-09-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMJLAND2024-09-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMJLAND2024-09-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMJLAND2024-09-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMJLAND2024-09-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMJLAND2024-09-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMJLAND2024-09-06 Resolution2in-bse-voting:TotalShareholdingMember AMJLAND2024-09-06 Resolution2 AMJLAND2024-06-092024-09-06Resolution3 AMJLAND2024-09-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMJLAND2024-09-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMJLAND2024-09-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMJLAND2024-09-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMJLAND2024-09-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMJLAND2024-09-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMJLAND2024-09-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMJLAND2024-09-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMJLAND2024-09-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMJLAND2024-09-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMJLAND2024-09-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMJLAND2024-09-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMJLAND2024-09-06 Resolution3in-bse-voting:TotalShareholdingMember AMJLAND2024-09-06 Resolution3 AMJLAND2024-06-092024-09-06Resolution4 AMJLAND2024-09-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMJLAND2024-09-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMJLAND2024-09-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMJLAND2024-09-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMJLAND2024-09-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMJLAND2024-09-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMJLAND2024-09-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMJLAND2024-09-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMJLAND2024-09-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMJLAND2024-09-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMJLAND2024-09-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMJLAND2024-09-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMJLAND2024-09-06 Resolution4in-bse-voting:TotalShareholdingMember AMJLAND2024-09-06 Resolution4 AMJLAND2024-06-092024-09-06Resolution5 AMJLAND2024-09-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMJLAND2024-09-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMJLAND2024-09-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMJLAND2024-09-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMJLAND2024-09-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMJLAND2024-09-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMJLAND2024-09-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMJLAND2024-09-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMJLAND2024-09-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMJLAND2024-09-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMJLAND2024-09-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMJLAND2024-09-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMJLAND2024-09-06 Resolution5in-bse-voting:TotalShareholdingMember AMJLAND2024-09-06 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AMJLAND INE606A01024 Amj Land Holdings Limited AGM 2024-09-06 13776 0 0 9 40 5 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2024 comprising the Audited Balance Sheet as at 31st March 2024 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 2229 0 0 0 0 0 0 2229 0 0 0 0 0 0 2229 0 0 0 0 0 0 2229 0 0 0 0 0 0 13977766 1541400 11.03 1541395 5 100 0 13977766 0 0 0 0 0 0 13977766 0 0 0 0 0 0 13977766 1541400 11.03 1541395 5 100 0 41000000 28561405 69.66 28561400 5 100 0 Ordinary false To appoint a Director in place of Dr. Ashok Kumar (DIN: 07111155), 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 2229 0 0 0 0 0 0 2229 0 0 0 0 0 0 2229 0 0 0 0 0 0 2229 0 0 0 0 0 0 13977766 1541400 11.03 1541395 5 100 0 13977766 0 0 0 0 0 0 13977766 0 0 0 0 0 0 13977766 1541400 11.03 1541395 5 100 0 41000000 28561405 69.66 28561400 5 100 0 Ordinary false To declare a dividend on equity shares of the Company for the year 2023-24. 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 2229 0 0 0 0 0 0 2229 0 0 0 0 0 0 2229 0 0 0 0 0 0 2229 0 0 0 0 0 0 13977766 1541400 11.03 1541395 5 100 0 13977766 0 0 0 0 0 0 13977766 0 0 0 0 0 0 13977766 1541400 11.03 1541395 5 100 0 41000000 28561405 69.66 28561400 5 100 0 Special false Revision in the Remuneration of Whole Time Director, Mr. Surendra Kumar Bansal. 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 2229 0 0 0 0 0 0 2229 0 0 0 0 0 0 2229 0 0 0 0 0 0 2229 0 0 0 0 0 0 13977766 1541400 11.03 1541395 5 100 0 13977766 0 0 0 0 0 0 13977766 0 0 0 0 0 0 13977766 1541400 11.03 1541395 5 100 0 41000000 28561405 69.66 28561400 5 100 0 Ordinary true Consent to the Material Related Party Transaction already entered/to be entered into with Related Party. 27020005 0 0 0 0 0 0 27020005 0 0 0 0 0 0 27020005 0 0 0 0 0 0 27020005 0 0 0 0 0 0 2229 0 0 0 0 0 0 2229 0 0 0 0 0 0 2229 0 0 0 0 0 0 2229 0 0 0 0 0 0 13977766 1541400 11.03 1541393 7 100 0 13977766 0 0 0 0 0 0 13977766 0 0 0 0 0 0 13977766 1541400 11.03 1541393 7 100 0 41000000 1541400 3.76 1541393 7 100 0