Board Meeting Details

The Board of Directors meeting was held on August 1, 2026, commencing at 03:29 p.m. and concluding at 03:43 p.m. The Board took on record the Statement of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026.

Financial Results - Consolidated (₹ in lakhs)

Quarterly Performance (Q1 FY27 vs Q1 FY26 vs Q4 FY26)

  • Revenue from operations: ₹1,430.44 (Q1 FY27) vs ₹1,426.69 (Q1 FY26) vs ₹1,535.97 (Q4 FY26)
  • Other Income: ₹219.85 (Q1 FY27) vs ₹183.24 (Q1 FY26) vs ₹163.09 (Q4 FY26)
  • Total Income: ₹1,650.29 (Q1 FY27) vs ₹1,609.93 (Q1 FY26) vs ₹1,699.06 (Q4 FY26)

Expense Breakdown (Q1 FY27)

  • Cost of construction: ₹804.88
  • Changes in inventories: ₹38.23
  • Employees benefit expenses: ₹150.05
  • Depreciation and amortization: ₹46.59
  • Other expenses: ₹132.53
  • Total expenses: ₹1,172.28

Profitability Metrics

  • Profit before tax: ₹490.69 (Q1 FY27) vs ₹543.94 (Q1 FY26) vs ₹813.08 (Q4 FY26)
  • Tax expenses: ₹153.42 (Current tax: ₹136.58 + Deferred tax: ₹16.84)
  • Profit for the period: ₹337.27 (Q1 FY27) vs ₹361.69 (Q1 FY26) vs ₹542.09 (Q4 FY26)

Comprehensive Income

  • Other comprehensive income: ₹1,643.52 (Q1 FY27) vs ₹1,716.90 (Q1 FY26) vs (₹2,591.59) (Q4 FY26)
  • Items not reclassified to profit or loss: ₹1,208.32 (net of tax ₹168.08)
  • Share of changes in fair value of equity instrument from associate: ₹603.28
  • Total comprehensive income: ₹1,980.79 (Q1 FY27) vs ₹2,078.59 (Q1 FY26) vs (₹2,049.50) (Q4 FY26)

Attribution of Results

  • Profit attributable to owners: ₹325.72 (Q1 FY27) vs ₹347.22 (Q1 FY26) vs ₹518.28 (Q4 FY26)
  • Profit attributable to non-controlling interests: ₹11.55 (Q1 FY27) vs ₹14.47 (Q1 FY26) vs ₹23.81 (Q4 FY26)

Capital and Earnings Metrics

  • Paid-up Equity Capital: ₹820.00 lakhs (face value ₹2 per share)
  • Reserves: ₹15,051.04 lakhs (as of March 31, 2026)
  • Earnings per share (Basic and Diluted): ₹0.79 (Q1 FY27) vs ₹0.85 (Q1 FY26) vs ₹1.26 (Q4 FY26)

Segment Reporting (Q1 FY27)

The company operates in two reportable segments:

Real Estate Business

  • Revenue: ₹1,355.31
  • Profit before tax: ₹415.55
  • Segment assets: ₹9,264.73

Wind Power Generation

  • Revenue: ₹87.56
  • Profit before tax: ₹75.13
  • Segment assets: ₹1,005.20

Unallocated

  • Assets: ₹16,846.29
  • Total consolidated assets: ₹27,116.22

Consolidated Entity Structure

The consolidated financial results include:

  • Subsidiaries: AMJ Land Developers, AMJ Realty Limited (Wholly Owned Subsidiary Company)
  • Associates: 3P Lend Holdings Limited, Biodegradable Products India Limited

Qualification Note

The financial results of M/s. Prime Mall Developers, an associate firm of Biodegradable Products India Limited, are not available as of the signing date. Management estimates no material impact on the consolidated financial results of AMJ Land Holdings Limited from this omission.

Auditor Review

J M Agrawal & Co., Chartered Accountants (Firm Registration Number: 100130W) conducted limited review under Regulation 33 of SEBI Listing Regulations. The review report states that nothing has come to their attention that causes them to believe the statement contains any material misstatement.

Subsidiary Review Scope Limitation

The auditors did not review the interim financial results of one subsidiary entity (believed to be AMJ Land Developers based on context) which reflected:

  • Total revenues: ₹1,286.16 lakhs
  • Total net profit after tax: ₹231.08 lakhs
  • Total comprehensive income: ₹231.08 lakhs

for the quarter ended June 30, 2026. The conclusion on these amounts is based solely on other auditors' reports.