Board Meeting Announcement for Jamshri Realty Ltd - May 20, 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 remain closed 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.