Key Details
Shareholder Communication
Pursuant to SEBI Listing Regulations 30 and 36(1)(b), the company has dispatched individual letters to members holding shares in physical mode who have not registered their email addresses with the company or depositories. These letters contain the web-link and exact path for accessing the Annual Report for financial year 2025-2026.
KYC Compliance Requirement
The letter requests shareholders to furnish/update their PAN, KYC, bank account and other relevant details with the company's Registrar and Transfer Agent, KFin Technologies Limited. This is in compliance with SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026 read with SEBI Circular No.: SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated June 10, 2024 and other relevant circulars.
Annual General Meeting Details
The 61st Annual General Meeting will be held on Wednesday, September 2, 2026 at 3:00 PM IST through Video Conferencing/Other Audio Visual Means in accordance with Companies Act, 2013 and relevant MCA/SEBI circulars.
Annual Report Access
For shareholders without registered email addresses, the Annual Report is available at: https://amjland.com/uploads/financial/AMJ-Annual%20Report-2025-26.pdf
Navigation path: https://amjland.com → Financial Results → AMJ-Annual Report-2025-2026
Required Documentation
Shareholders holding physical shares must submit duly completed applicable forms (ISR-1, ISR-2, ISR-3, ISR-4, SH-13, SH-14) along with self-attested supporting documents to KFin Technologies Limited. Forms ISR-1 and ISR-2 are mandatory where applicable.