Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 22nd January,2025, at 601-B, Motimahal, 195, J.T. Road, Backbay Reclamation, Churchgate, Mumbai 400020 at 5.00 p.m. (S.T.) to consider inter-alia the following business: To consider and approve the Unaudited Financial Results of the Company for the 3rd quarter and Nine Months ended on 31st December ,2024. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 1st January 2025 till 24 th January 2025 (both days inclusive) i.e. till the completion of 2 (Two) working days after the declaration of Unaudited Financial Results of the Company for the 3rd quarter and Nine months ended on 31st December , 2024.