Amj Land Holdings (AMJLAND) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approves CFO resignation, appoints new CFO and Company Secretary

🔄 What Changed
Surendra Kumar Bansal resigns as CFO but remains Whole-time Director; Megha Goel appointed CFO; Sahil Dudani appointed Company Secretary & Compliance Officer

💡 Investor Takeaway
The leadership reshuffle maintains continuity in key roles while introducing new CFO and compliance head.

On 01 August 2026, the Board accepted Surendra Kumar Bansal's resignation as CFO effective that date, while retaining him as Whole-time Director and Key Managerial Personnel. It appointed Ms. Megha Goel as the new CFO effective 02 August 2026, and appointed Mr. Sahil Dudani as Company Secretary & Compliance Officer effective 01 August 2026. All appointments were recommended by the Audit Committee and Nomination Remuneration Committee.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved unaudited Q1 FY2026 financial results

💡 Investor Takeaway
Investors should note the standalone profit after tax rose to ₹314.47 lakhs from ₹39.84 lakhs in the prior quarter, indicating improved quarterly performance.

The board approved the standalone and consolidated unaudited financial results for Q1 FY2026 ending June 30, 2026, covering revenue of ₹504.71 lakhs (standalone) and ₹1,650.29 lakhs (consolidated), with profit after tax of ₹314.47 lakhs and ₹337.27 lakhs respectively. The results were reviewed by the Audit Committee and statutory auditors, and segment performance showed real estate revenue of ₹1,388.99 lakhs and wind power revenue of ₹41.45 lakhs.

3 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approves CFO resignation and appoints new CFO and Company Secretary

🔄 What Changed
CFO resignation effective 01 Aug 2026; Megha Goel appointed CFO effective 02 Aug 2026; Sahil Dudani appointed Company Secretary & Compliance Officer effective 01 Aug 2026

💡 Investor Takeaway
The leadership changes in finance and compliance roles are effective immediately, with no impact on existing directorships.

On 01 August 2026, the Board accepted Surendra Kumar Bansal's resignation as CFO effective that date, while appointing Megha Goel as new CFO effective 02 August 2026 and Sahil Dudani as Company Secretary & Compliance Officer effective 01 August 2026. Mr. Bansal will continue as Whole-time Director and Key Managerial Personnel.

4 Board Meeting 🟡 Notable Neutral 📄 PDF

No summary available

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About Amj Land Holdings Limited (AMJLAND)

Realty · Realty · Listed on NSE

Market Cap: ₹157.6 Cr P/E: 7.9 ROE: 8.8% ROCE: 13.4%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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