Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 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 Friday 8th Nov 2024 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 2024. Further the Trading window for dealing/trading in securities of the Company by insider shall remain closed from 1st Oct 2024 till 12 th Nov 2024 (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 2024.