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.
02:53 PM, 21st Jan 2026
Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 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 3rd February 2026 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 3rd quarter and Nine Months ended on 31st Dec 2025.Further the Trading window for dealing/trading in securities of the Company by insider shall remain closed from 1st January 2026 till 6th February 2026 (both days inclusive) i.e. till the completion of 2 (Two) working days after the declaration of Unaudited Financial Results of the Company for 3rd quarter and Nine Months ended on 31st December 2025.Thanking youYours faithfullyFor Jamshri Realty Limited.(Rajesh Damani)DIN: 00184576