Jamshri Realty Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jamshri Realty Ltd. on BSE

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Jamshri Realty Ltd.

24 Sep 2025

97.50

0.36%

Company Update

Jamshri Realty Ltd-$ - 502901 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

This is to inform you that the Shareholders of the Company at their 117th AGM held on 22.9.2025 have approved the reappointment of Shri Rajesh Damani (DIN:00184576) as Joint Managing Director for the period of 1(ONE) year w.e.f. October1,2025. The brief profile of Shri Rajesh Damani is enclosed Annexure A To the best of our knowledge and information and as confirmed by Shri Rajesh Damani, he has not been debarred from holding the office as a Director of the Company by virtue of any Order passed by the Securities and Exchange Board of India or any other authority. Further as affirmed by him he is not disqualified from holding the office as a Director pursuant to the provisions of Section 164 of the Companies Act,2013 You are requested to take the above information on record.

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Jamshri Realty Ltd.

24 Sep 2025

97.50

0.36%

Company Update

Jamshri Realty Ltd-$ - 502901 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

This is to inform you that the Shareholders of the Company at their 117th AGM held on 22.09.2025 have approved the appointment of Shri Ankoor Sharad Kulkarni (DIN:10862737)as an Independent Director of the Company not liable to retire by rotation w.e.f. 22nd Sept 2025 upto 11th August 2030. The brief profile of Shri Ankoor Kulkarni is enclosed Annexure A To the best of our knowledge and information and as confirmed by Shri Ankoor Kulkarni , he has not been debarred from holding the office as a director of the company by virtue of any Order passed by the Securities and Exchange Board of India or any other Authority. Further as affirmed by him he is not disqualified from the holding the office as a director pursuant to the provisions of Section 164 of the Companies Act 2013. You are requested to take the above information on record.

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Jamshri Realty Ltd.

23 Sep 2025

97.50

0.36%

AGM

Jamshri Realty Ltd-$ - 502901 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting Results of the 117th AGM held on 22nd September, 2025, at 12:55 PM and concluded at 01:10 PM with the Scrutinizer''s Report.

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Jamshri Realty Ltd.

22 Sep 2025

97.50

0.36%

Company Update

Jamshri Realty Ltd-$ - 502901 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (LODR) regulations 2015 (SEBI listing regulations) we wish to inform that Shri Kiran Jayantilal Shah (DIN:00057434) shall complete his tenure as an Independent Director and consequently cease to be an Independent Director of the Company w.e.f. the conclusion of the Annual General Meeting to be held on 22nd Sept 2025. The board of directors and management of the Company express deep appreciation and gratitude to Shri Kiran Jayantilal Shah for his contribution. Details require under Regulation 30 of Listing Regulations are enclosed herewith as Annexure A kindly take the above information on record and acknowledge.

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Jamshri Realty Ltd.

22 Sep 2025

97.50

0.36%

Company Update

Jamshri Realty Ltd-$ - 502901 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

pursuant to Regulation 30read with Schedule III of the Securities and Exchange Board of India (LODR) regulations 2015 . we wish to inform that Shri Balkishan Mathuradas Mohta (DIN:00146822) shall complete his tenure as an Independent Director and consequently cease to be an Independent Director of the Company w.e.f the conclusion of the Annual General Meeting to be held on 22nd Sept 2025. The Board of Directors and the Management of the Company expresses deep appreciation and gratitude to Shri Balkishan M Mohta for his contribution. Details require under regulation 30 of Listing Regulations are enclosed herewith as Annexure A kindly take the above information on record and acknowledge

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Jamshri Realty Ltd.

22 Sep 2025

97.50

0.36%

AGM

Jamshri Realty Ltd-$ - 502901 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that the 117th Annual General Meeting (AGM) of the Company was held on Monday, 22nd September, 2025 at 12:55 pm through video conferencing / other audiovisual means in accordance with the circular (s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, and businesses mentioned in the Notice dated 12th August, 2025 convening the AGM were transacted thereat.

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Jamshri Realty Ltd.

30 Aug 2025

97.50

0.36%

Company Update

Jamshri Realty Ltd-$ - 502901 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of the Newspaper notices given in accordance with applicable provisions of the Listing Regulations and the Companies Act,2013, read with Rules made thereunder. inter alia, informing them about the 117th Annual General Meeting of the Company.

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Jamshri Realty Ltd.

30 Aug 2025

97.50

0.36%

AGM

Jamshri Realty Ltd-$ - 502901 - Intimation And Submission Of Notice Of Annual General Meeting (AGM)

BSE India

Pursuant to Regulation 30(6) and Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations,2015, this is to inform that the 117th Annual General Meeting (AGM) OF THE Company is scheduled to be held through Video Conference (VC) /Other Audio Visual Means(OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India on Monday 22nd September,2025.

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Jamshri Realty Ltd.

30 Aug 2025

97.50

0.36%

Corp. Note

Jamshri Realty Ltd-$ - 502901 - Reg. 34 (1) Annual Report.

BSE India

In pursuance of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2024-25. You are requested to take the above information on your record.

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Jamshri Realty Ltd.

30 Aug 2025

97.50

0.36%

Corp. Action

Jamshri Realty Ltd-$ - 502901 - Intimation Of Book Closure Pursuant To Section 91 Of The …

BSE India

Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015the Register of Members and Share Transfer Books of the Company will be closed from 16/09/2025 to 22/09/2025 (both days inclusive), for the purpose of taking record of the shareholders for the ensuing Annual General Meeting (AGM) of the Company to be held on Monday, September 22nd,2025.

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Is Jamshri Ranjitsinghji Spg & Wvg Mills Co. Ltd. worth buying?

89 Votes:

Buy 68.54%

Sell 19.1%

Hold 12.36%

51.97% Fall from 52W High

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Jamshri Realty Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jamshri Realty Ltd. on BSE