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.
05:36 PM, 28th Oct 2025
Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 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 5th November 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 2nd quarter and Half year ended on 30th Sept 2025.Further the Trading window for dealing/trading in securities of the Company by insider shall remain closed from 1st Oct 2025 till 7th November 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 2nd quarter and Half year ended on 30th Sept 2025.Thanking you Yours faithfullyFor Jamshri Realty Limited.(Rajesh Damani)DIN: 00184576
