Amj Land Holdings logo

Amj Land Holdings MD, chairman, board of directors and AGM

NSE: AMJLANDBSE: 500343RealtySmall Cap

Formerly Pudumjee Pulp & Paper Mills
Last close ₹34.89down ₹0.53 (1.50%)BSE ₹36.36

Share price at the NSE close on 23 Oct 2026. Previous close ₹35.42.

52-week range of traded prices to 23 Oct 2026
₹30.30Low, 30 Mar 2026₹57.39High, 29 Oct 2025
Market cap
₹143 Cr2,525th largest listed
P/E
9.8
P/B
0.7
Dividend yield
0.57%
ROE
6.6%
ROCE
5.4%
Debt to equity
0.00
Volume, NSE
22,34078.5% delivered

Amj Land Holdings board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonArunkumar Mahabirprasad JatiaRelated to the promoter

6 directors3 independent1 executive2 non-executive

  • Dr. Ashok KumarNon-executive · joined Mar 2015 · 2 listed boards
  • Arunkumar Mahabirprasad Jatia · ChairpersonNon-executive · joined Jun 2014 · 3 listed boards · 5 committee seats, 1 as chair
  • Surendra Kumar BansalExecutive · joined Apr 2014 · reappointed Apr 2024 · 3 listed boards · 2 committee seats
  • Tushya JatiaIndependent · joined Aug 2023 · reappointed Aug 2023 · 37 months as independent · 3 listed boards · 1 as independent · 2 committee seats
  • Sudhir DuppaliwarIndependent · joined Mar 2024 · reappointed Mar 2024 · 30 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 3 as chair
  • Shilpa BhatiaIndependent · joined Nov 2024 · reappointed Nov 2024 · 23 months as independent · 3 listed boards · 3 as independent · 3 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • Preeti G Mehta, left 31 Oct 2024: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 19 Sep 20266 of 6 present3 independent · 48 days in between
    • 1 Aug 20265 of 6 present2 independent · 72 days in between
    • 20 May 20266 of 6 present3 independent

  • Audit Committee

    Chair Sudhir Duppaliwar

    Arunkumar Mahabirprasad Jatia, Tushya Jatia, Shilpa Bhatia

    • 19 Sep 20264 of 4 present3 independent · 48 days in between
    • 1 Aug 20263 of 4 present2 independent · 72 days in between
    • 20 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Tushya Jatia

    Arunkumar Mahabirprasad Jatia, Sudhir Duppaliwar

    • 1 Aug 20262 of 3 present1 independent · 72 days in between
    • 20 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Sudhir Duppaliwar

    Arunkumar Mahabirprasad Jatia, Surendra Kumar Bansal

    • 1 Aug 20263 of 3 present1 independent · 72 days in between
    • 20 May 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair Arunkumar Mahabirprasad Jatia

    Surendra Kumar Bansal, Sudhir Duppaliwar, Shilpa Bhatia

    • 20 May 20264 of 4 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • J M AGRAWAL & COPeer-review certificate valid to Oct 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Amj Land Holdings AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Amj Land Holdings dividend history

Annual general meeting, 2 Sep 2026

14,757 shareholders on the register on 24 Aug 2026; present: 9 promoters and 42 others; votes counted by Savita Jyoti / Savita Jyoti Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 comprising the Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors’ thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.41% · promoters 100.00% · institutions 0.00% · other public 10.22%

  2. To appoint a Director in place of Mr. Arunkumar Mahabirprasad Jatia (DIN: 01104256), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.41% · promoters 100.00% · institutions 0.00% · other public 10.22%

  3. To declare a dividend on equity shares of the Company for the year 2025-26
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.41% · promoters 100.00% · institutions 0.00% · other public 10.22%

  4. Approval for Material Related Party Transactions with Pudumjee Paper Products Limited (PPPL)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 3.04% · promoters 0.00% · institutions 0.00% · other public 8.93%

  5. Approval for Material Related Party Transactions with 3P Land Holdings Limited (3PLHL)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 3.04% · promoters 0.00% · institutions 0.00% · other public 8.93%

  6. Approval for Material Related Party Transactions with Biodegradable Products India Limited (BPIL)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 3.04% · promoters 0.00% · institutions 0.00% · other public 8.93%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 30 Jan 2026, 2 resolutions

15,721 shareholders on the register on 26 Dec 2025; votes counted by SAVITA JYOTI / SAVITA JYOTI ASSOCIATES.The company's voting result (opens in a new tab)

  1. Approval for Material Related Party Transaction for the Renewal of the Leave and License Agreement in respect of land admeasuring about 29 acres together with structures standing thereon situated at Thergaon, Pune - 411033 with Pudumjee Paper Products Limited.MoreLess
    OrdinaryPromoters have an interest in it
    98.71% for1.29% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.29%

    Turnout: all 3.33% · promoters 0.00% · institutions 0.00% · other public 9.78%

  2. Approval for Material Related Party Transaction for the Renewal of the Leave and License Agreement in respect of land admeasuring about 3,000 sq. mtrs. together with structures standing thereon situated at Thergaon, Pune - 411033 for establishment of a 132/100 KVA Sub-Station with Pudumjee Paper Products Limited.MoreLess
    OrdinaryPromoters have an interest in it
    98.71% for1.29% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.29%

    Turnout: all 3.33% · promoters 0.00% · institutions 0.00% · other public 9.78%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Aug 2025, 5 resolutions

15,510 shareholders on the register on 21 Aug 2025; present: 9 promoters and 36 others; votes counted by Savita Jyoti / Savita Jyoti Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2025 comprising the Audited Balance Sheet as at 31st March 2025 and the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors’ thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.48% · promoters 100.00% · institutions 0.00% · other public 1.59%

  2. To appoint a Director in place of Mr. Surendra Kumar Bansal (DIN: 00031115), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.48% · promoters 100.00% · institutions 0.00% · other public 1.59%

  3. To declare a dividend on equity shares of the Company for the year 2024-25.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.48% · promoters 100.00% · institutions 0.00% · other public 1.59%

  4. Appointment of Secretarial Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.48% · promoters 100.00% · institutions 0.00% · other public 1.59%

  5. Consent to the Material Related Party Transaction already entered/to be entered into with Related Party.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.54% · promoters 0.00% · institutions 0.00% · other public 1.59%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 11 Dec 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Appointment of Mrs. Shilpa Bhatia (DIN: 08695595) as “Non-Executive Independent Director” of the Company.
    Special
    95.87% for4.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 78.55%

    Turnout: all 69.56% · promoters 100.00% · institutions 0.00% · other public 10.73%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 6 Sep 2024, 5 resolutions

Present: 9 promoters and 40 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2024 comprising the Audited Balance Sheet as at 31st March 2024 and the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors’ thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.66% · promoters 100.00% · institutions 0.00% · other public 11.03%

  2. To appoint a Director in place of Dr. Ashok Kumar (DIN: 07111155), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.66% · promoters 100.00% · institutions 0.00% · other public 11.03%

  3. To declare a dividend on equity shares of the Company for the year 2023-24.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.66% · promoters 100.00% · institutions 0.00% · other public 11.03%

  4. Revision in the Remuneration of Whole Time Director, Mr. Surendra Kumar Bansal.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.66% · promoters 100.00% · institutions 0.00% · other public 11.03%

  5. Consent to the Material Related Party Transaction already entered/to be entered into with Related Party.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 3.76% · promoters 0.00% · institutions 0.00% · other public 11.03%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 8 May 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Sudhir Duppaliwar as a Non-Executive Independent Director of the Company.
    Special
    95.86% for4.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 73.06%

    Turnout: all 69.87% · promoters 100.00% · institutions 0.00% · other public 11.62%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 16 Sep 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Tushya Jatia as a Non-Executive Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 69.77% · promoters 100.00% · institutions 0.00% · other public 11.34%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 11 Aug 2023, 4 resolutions

Present: 9 promoters and 37 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023 comprising the Audited Balance Sheet as at 31st March, 2023 and the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors’ thereon.MoreLess
    Ordinary
    95.88% for4.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 73.46%

    Turnout: all 69.81% · promoters 100.00% · institutions 0.00% · other public 11.47%

  2. To appoint a Director in place of Mr. Arunkumar Mahabirprasad Jatia (DIN: 01104256), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    95.88% for4.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 73.47%

    Turnout: all 69.81% · promoters 100.00% · institutions 0.00% · other public 11.47%

  3. To declare a dividend on equity shares of the Company for the year 2022-23.
    Ordinary
    95.88% for4.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 73.47%

    Turnout: all 69.81% · promoters 100.00% · institutions 0.00% · other public 11.47%

  4. Appointment of Mr. Surendra Kumar Bansal as a Whole-time Director.
    Special
    95.88% for4.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 73.47%

    Turnout: all 69.81% · promoters 100.00% · institutions 0.00% · other public 11.47%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeINCOME TAX DEPARTMENTSince 13 Dec 2019
    Pending before CIT(A)
    At the filing before: Appeal filed against - (i) disallowance of depreciation of Rs. 13,98,298/- on additions made on 31-03-2017 to fixed assets at Mumbai office alleged that they were actually not put to use in F.Y. 2016-17, and (ii) interest wrongly charged of Rs. 6,17,650/- u.s. 115P though DDT paid in time.MoreLess
  • Tax disputeOFFICE OF STATE TAX OFFICER SHANIWAR-PETH_606 Nodal-2, PuneSince 29 Sep 2026
    The Company's reply to the Show Cause Notice is under preparation and is proposed to be filed on or before the prescribed due date of 29-10-2026.
    At the filing before: The Company has received a Show Cause Notice dated 29-09-2026 under the provisions of the MGST/CGST Act, 2017 and the IGST Act, 2017 proposing a tax demand of Rs.3,52,429 along with applicable interest and penalty of Rs.3,59,435 in relation to alleged non-reversal/short reversal of ITC attributable to nil-rated, exempt and non-GST supplies.MoreLess

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.