AMJ Land Holdings Ltd - Board Meeting Intimation for To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company Along With The Limited Review Reports For The Quarter Ended And Half Year Ended On 30Th September, 2025.

AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports for the Quarter and Half Year ended on 30th September, 2025. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities shall remain closed for all the designated persons of the Company and their immediate relatives from 01st October, 2025 upto 48 hours after the declaration of financial results of the Company i.e., 03rd November, 2025 (both days inclusive) for the quarter and half year ended 30th September, 2025.