3P Land Holdings Limited has intimated the stock exchanges about its upcoming 61st Annual General Meeting (AGM) of shareholders. The AGM will be held on Saturday, August 1, 2026 at 11:00 a.m. Indian Standard Time (IST).
The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). The notice of the meeting will be sent to the exchanges in due course.
For the purpose of the 61st Annual General Meeting, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 24, 2026 to Saturday, August 1, 2026 (both days inclusive).
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The letter was signed by Jagadish Waman Patil, Company Secretary of 3P Land Holdings Limited, on July 3, 2026.