Revised outcome
This is to inform you that a meeting of the Board of Directors was held on 21st May, 2026 at 7 p.m. and the same was concluded at 7.35 p.m. IND-AS compliant Audited Financial Results of the Company for 4th quarter and Year ended on 31st March ,2026, which were approved by the Audit Committee and thereafter by the Board of Directors alongwith the copy of the Independent Auditors’ Report on Audited Financial Results. Please take it on record Yours faithfully, For Jamshri Realty Limited (GAURI RANE) Authorised Signatory
We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday 21st May , 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 Audited Financial Results of the Company for the 4th quarter and Year ended on 31st March, 2026. Further the “Trading window” for dealing/trading in securities of the Company by insider shall remain closed from 1st April 2026 till 23rd May 2026 (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 , 2026. Thanking you, Yours faithfully, For Jamshri Realty Limited. (Gauri Rane ) Authorised Signatory
we wish to inform you that the Trading Window for dealing /trading in securities of the Company by insider as already intimated to them has been closed from 1st April 2026 till 48 hours from the declarartion of Audited Financial Result of the Company for the 4th quarter and Year ended on 31st March 2026.
This is to inform you that a meeting of the Board of Directors was held on 3rd February , 2026 at 5 p.m. and the same was concluded at 6.45 p.m. IND-AS compliant Uaudited Financial Results of the Company for 3rd quarter and Nine Months ended on 31st December ,2025, which were approved by the Audit Committee and thereafter By the Board of Directors alongwith the copy of the Independent Auditors’ Report on Review of Interim Financial Results. Please take it on record
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 you, Yours faithfully, For Jamshri Realty Limited. (Rajesh Damani) DIN: 00184576
we wish to inform you that Trading Window for dealing /trading in securities of the Company by insider as already intimated to them has been closed from 1st January 2026 till 48 hours from the declaration of Unaudited Financial Result of the Company for the 3rd Quarter and Nine months ended on 31st December 2025.