AMJ Land Holdings Limited has scheduled a board meeting to be held on Saturday, August 1, 2026. The primary agenda of the meeting is to consider and approve the company's Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The board will also review the Limited Review Reports accompanying these financial results.

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Insider Trading Policy, the trading window for dealing in the company's securities remains closed for all designated persons and their immediate relatives. The closure period extends from July 1, 2026 until 48 hours after the declaration of financial results, specifically through August 3, 2026 (both days inclusive).

The disclosure is signed by Surendra Kumar Bansal, Director - Finance (DIN: 00031115), and was digitally signed on July 24, 2026 at 16:38:38 IST.