Ajmera Realty Concludes 38th AGM, Approves FY25 Financials and ₹4.50 Dividend
The declaration of a final dividend directly benefits shareholders, and the adoption of financial results and re-appointment of a director are important governance matters impacting the company's operations and shareholder value.
The successful conclusion of the AGM, adoption of financial statements, and the declaration of a final dividend of ₹4.50 per equity share for FY2024-25 are positive developments for shareholders.
* Ajmera Realty & Infra India Limited held its 38th Annual General Meeting (AGM) on Tuesday, 9th September, 2025, from 12:10 p.m. to 1:10 p.m. via Video Conferencing. * The meeting was chaired by Mr. Rajnikant S. Ajmera, Chairman & Managing Director, who briefed members on the company's progress and achievements for the financial year 2024-25. * Key resolutions transacted at the AGM included: * Adoption of the Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March, 2025. * Declaration of a final dividend of ₹4.50/- per equity share of ₹10/- each for the financial year ended 31st March, 2025. * Re-appointment of Mr. Rajnikant S. Ajmera as a director. * Appointment of Mrs. Shreya Shah as Secretarial Auditors for the company. * Ratification of the remuneration payable to Cost Auditors for the financial year ending 31st March, 2026. * Members appreciated the company's growth, and queries raised by speaker members were addressed by Mr. Nitin Bavisi, Chief Financial Officer. * The consolidated results of the remote e-voting and e-voting conducted during the AGM will be declared within two working days from the conclusion of the meeting.
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Ajmera Realty & Infra India Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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