Ajmera Realty approves dividend, reappoints director at 38th AGM

Ajmera Realty & Infra India Ltd. convened its 38th annual general meeting (AGM) on Tuesday, September 9, 2025, from 12:10 p.m. to 1:10 p.m. The meeting was conducted via video conferencing and other audio-visual means, with a total of 84 members in attendance. Key resolutions passed included the adoption of the standalone and consolidated audited financial statements for the fiscal year ended March 31, 2025.

Shareholders also approved a final dividend of INR 4.50 per equity share (face value INR 10) for the financial year ended March 31, 2025. Rajnikant S. Ajmera, who retires by rotation, was re-appointed as a director. Additionally, the appointment of Shreya Shah as secretarial auditors for the company and the ratification of remuneration payable to cost auditors for the financial year ending March 31, 2026, were approved.

The meeting concluded with a vote of thanks after members raised queries, which were addressed by Nitin Bavisi, chief financial officer. The consolidated e-voting results are expected within two working days of the meeting.