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Jamshri Realty Ltd

Board Meeting Intimation for Intimation Of Forthcoming Board Meeting Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015 And Closure Of Trading Window.

05:33 PM, 9th May 2025

Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 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 Tuesday 20th May 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 Audited Financial Results of the Company for the 4th quarter and Year ended on 31st March 2025.Further the Trading window for dealing/trading in securities of the Company by insider shall remainclosed from 1st April 2025 till 22 nd May 2025 (both days inclusive) i.e. till the completion of 2 (Two) working days after the declaration of Audited Financial Results of the Company for the 4th quarter and Year ended on 31st March 2025.

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