Jamshri Realty Ltd-$

Jamshri Realty Limited has announced its 118th Annual General Meeting (AGM) scheduled for August 25, 2026, to be held via Video Conference. The company is providing a web link to its Annual Report for the financial year ended March 31, 2026. Shareholders are also reminded to update their KYC details and dematerialize physical securities as per SEBI regulations, with relevant forms available on the company's and RTA's websites. Contact information for queries is provided.

Jamshri Realty Ltd has announced its 118th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, through Video Conference (VC)/Other Audio Visual Means (OAVM). The company is providing shareholders with a remote e-voting facility, which will be open from Saturday, August 22, 2026, at 9:00 a.m. (IST) until Monday, August 24, 2026, at 5:00 p.m. (IST). The Register of Members and Shares Transfer Books will be closed from August 19, 2026, to August 25, 2026, inclusive. The notice of the AGM, along with the Annual Report 2025-26, has been enclosed.

Jamshri Realty Ltd has announced its 118th Annual General Meeting (AGM) scheduled for Tuesday, August 25, 2026, to be held via Video Conference (VC)/Other Audio Visual Means (OAVM). The company has also released its Annual Report for FY 2025-26. Shareholders will have the facility for remote e-voting from August 22, 2026, 9:00 a.m. IST to August 24, 2026, 5:00 p.m. IST. The Register of Members and Share Transfer Books will be closed from August 19, 2026, to August 25, 2026, inclusive. The report includes sections on the Board of Directors, JMD's Desk, Notice, Board's Report, Management Discussion and Analysis, Secretarial Audit Report, and Financial Statements.

Jamshri Realty Ltd announced that its Board of Directors met on July 23, 2026, to approve the IND-AS compliant Unaudited Financial Results for the first quarter ended June 30, 2026. The results were reviewed by the Audit Committee prior to board approval. The company also provided segment-wise revenue and profit information for Property & Related Services and Hospitality Services.

Jamshri Realty Ltd has announced that its Board of Directors will convene on July 23, 2026. The primary agenda item is to consider and approve the unaudited standalone financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has also informed about the closure of the trading window for its securities, effective from July 1, 2026, which will reopen 48 hours after the results are declared.

Jamshri Realty Ltd has announced the closure of its trading window for insiders. This restriction on trading in the company's securities will be in effect from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. This measure is a standard corporate governance practice to prevent potential insider trading ahead of financial disclosures.

Jamshri Realty Ltd has announced a significant share transfer from its promoters, Premratan Damani and Bimladevi Damani, to their son, Rajesh Damani. The transfer involves 43,93,960 equity shares, representing 18.53% and 44.36% respectively, and is being conducted as a gift without any consideration. This transaction falls under the exemption provided by Regulation 10(1)(a)(i) of the SEBI SAST Regulations, as it is a transfer between immediate relatives. The acquisition is planned to occur off-market, with the proposed date on or after June 24, 2026.

Jamshri Realty Limited has disclosed a proposed acquisition of 43,93,960 equity shares through an off-market gift transfer from promoters Premratan Damani and Bimladevi Damani to their son, Rajesh Damani. This transaction is exempt from open offer requirements under SEBI SAST Regulations as it's a transfer to an immediate relative without consideration. The acquisition is planned for any time after June 24, 2026, and is motivated by familial affection. Both transferors and transferees confirm compliance with relevant disclosure norms.

Jamshri Realty Ltd reported audited financial results for the year ended March 31, 2026. The company's total income stood at ₹877.87 lacs, while total expenses amounted to ₹891.72 lacs, resulting in a net loss of ₹18.61 lacs for the period. The Board of Directors approved these results in their meeting held on May 21, 2026. Mittal and Associates issued an audit report with an unmodified opinion on the financial results.

Jamshri Realty Ltd. announced its audited financial results for the fourth quarter and year ended March 31, 2026. The Board of Directors approved the results after review by the Audit Committee. The company reported a net loss of ₹18.61 lacs for the year ended March 31, 2026, compared to a net loss of ₹123.80 lacs in the previous year. Revenue from operations increased to ₹712.01 lacs from ₹703.12 lacs. The company's statutory auditors, Mittal and Associates, issued an audit report with an unmodified opinion.