AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve the Unaudited\r\nStandalone and Consolidated Financial Results of the Company along with the Limited\r\nReview Reports for the Quarter ended on 30th June, 2025.\r\n\r\nFurther to inform you that, in compliance with provisions of SEBI (Prohibition of Insider\r\nTrading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the\r\nTrading Window for dealing in the securities has been closed for all\r\nDirectors/Officers/Designated Persons/Connected Persons of the Company from 01st July,\r\n2025 upto 48 hours after the declaration of financial results of the Company i.e., 04th\r\nAugust, 2025 (both days inclusive) for the Quarter ended on 30th June, 2025.\r\nKindly take above information on your records.