Jamshri Realty Ltd. Corporate Filings & Announcements

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

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Jamshri Realty Ltd.

30 Aug 2025

100.70

-1.08%

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

100.70

-1.08%

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

100.70

-1.08%

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

100.70

-1.08%

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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Jamshri Realty Ltd.

12 Aug 2025

100.70

-1.08%

Company Update

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

BSE India

This is to inform you that the Board of Directors of the Company at their meeting held on 12th August 2025, have approved the appointment of Shri Ankoor Sharad Kulkarni (DIN:10862737) as an Additional independent Director of the Company, not liable to retire by rotation with immediate effect. The brief profile of Shri Ankoor Sharad Kulkarni is enclosed "Annexure A". To the best of our knowledge and information, and as confirmed by Shri Ankoor Sharad 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 holding the office as Director pursuant to the provisions of Section 164 of the Companies Act ,2013. Your are requested to take the above information on record. Yours faithfully, For Jamshri Realty Likited Joint Managing Director

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Jamshri Realty Ltd.

12 Aug 2025

100.70

-1.08%

Company Update

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

BSE India

Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders of the Company, the Board of Directors of the Company in their meeting held today i.e. 12th August, 2025, re-appointed Shri Rajesh Damani(DIN:00184576)as a Joint Managing Director for period of 1 (One) year with effect from October 1, 2025 subject to approval of shareholders in the ensuing meeting.

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Jamshri Realty Ltd.

12 Aug 2025

100.70

-1.08%

Result

Jamshri Realty Ltd-$ - 502901 - Results For The 1St Quarter Ended June 30, 2025

BSE India

Please find attached herewith the Results of Jamshri Realty Limited (Company) for the 1st Quarter ended June 30, 2025.The same is also being made available on the website of the Company at www.jamshri.in

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	2.30	2.09	2.61	10.0%	-11.9%
Operating Profit Qtr	0.57	0.11	0.15	418.2%	280.0%
Net Profit Qtr	0.09	-0.46	0.01	119.6%	800.0%
Earning Per Share Adjusted latest Qtr	0.13	-0.66	0.01	119.7%	1200.0%

* Standalone data

Detailed Results

Jamshri Realty Ltd.

12 Aug 2025

100.70

-1.08%

Board Meeting

Jamshri Realty Ltd-$ - 502901 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To …

BSE India

This is to inform you that a meeting of the Board of Directors was held on 12th Aug, 2025 at 12.40 p.m. and the same was concluded at 1.40 p.m. 1.IND-AS compliant Unaudited Financial Results of the Company for the 1st quarter ended on 30th June ,2025, which were approved by the Audit Committee and thereafter by the Board of Directors alongwith the copy of the Independent Auditor's Limited Review Report . 2. Based on the recommendations of the Nomination and Remuneration Committee, Board of Directors has approved the proposal for the appointment of Shri Ankoor Kulkarni (DIN:10862737), as an Additional Independent Director. 3. Approval for availing loan convertible into equity shares subject to approval of shareholders in the ensuing Annual General Meeting (AGM). Please take it on record

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Jamshri Realty Ltd.

30 Jul 2025

100.70

-1.08%

Board Meeting

Jamshri Realty Ltd-$ - 502901 - Board Meeting Intimation for Intimation Of Forthcoming Board Meeting Under …

BSE India

Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Meeting of the Board of Directors of the Cowill be held on Tuesday 12/8/25at Motimahal,Mumbai 20 at 12.30pm to consider interalia following business To consider and approve Unaudited Financial Results of Co for 1st qty ended 30.6.25 To consider and approve raising of loans whether secured or unsecured from Directors of the Company or Promoter Group companies if any with an option contained as a term to convert such loans into equity shares of the Company and executing all necessary documentation in connection thereto subject to obtaining the requisite approval of shareholders and any other regulatoryconsents or approvals as applicable To consider and approve appointment of Mr. Ankoor Kulkarni as an Additional Independent Director of the Co Fur Trading window for dealing/trading in securities of Co by insider shall remain closed from 1.7.25 till 14.8.25(both days inclusive)till completion of 2 working days after decl of Unaudited Financial Results of the Co for 1st qty ended 30.6.25

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Jamshri Realty Ltd.

01 Jul 2025

100.70

-1.08%

SAST

Jamshri Realty Ltd-$ - 502901 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bimladevi Premratan Damani

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