Ajmera Realty & Infra India Limited (AJMERA) — Board Meeting | 26 August 2026(2 announcements)

Ajmera Realty & Infra India Limited announced its 39th AGM on 23 September 2026 at 4:00 PM IST via video conferencing, where shareholders will vote on adopting FY 2025-26 audited standalone and consolidated financial statements, declaring a final dividend of ₹1 per share with a record date of 16 September 2026, and reappointing key directors including Managing Director Manoj I. Ajmera for a term until 2030. The meeting will feature resolutions on director remuneration, ratification of cost auditor D. R. Mathuria & Co at ₹1,02,500 plus taxes, and procedural updates for e-voting via NSDL, with voting open from 20–22 September 2026 and document submission deadlines extended to 4 February 2027 for legacy transfer requests.

Ajmera Realty & Infra India Limited announced a recommended final dividend of Re. 1 per equity share (face value Rs. 2) for FY 2025-26, payable within 30 days of AGM approval. The filing details TDS obligations under the Income Tax Act, 2025, including 10% deduction for resident shareholders above Rs. 10,000 aggregate dividend with valid PAN, and 20% deduction otherwise. Non-resident shareholders face 20% TDS unless treaty benefits apply. Shareholders must submit updated PAN, Aadhaar, bank details, and tax exemption forms by September 11, 2026, to avoid higher withholding. The company mandates electronic dividend payments for physical shareholding folios.