Jamshri Realty shareholders approved a proposal to increase the company’s borrowing limits from ₹75 crore to ₹100 crore during its 118th Annual General Meeting held on August 25, 2026. The meeting, chaired by Joint Managing Director Rajesh Damani, was conducted via video conferencing in compliance with Ministry of Corporate Affairs and SEBI circulars.

Key Resolutions Passed

The board transacted seven items of business at the meeting. In addition to the borrowing limit increase, shareholders approved the creation of charges on company assets. The meeting also sanctioned a related-party transaction for the purchase of a solar plant from Rampro Consultants Pvt Ltd.

Board Appointments

The AGM focused significantly on board composition. Shareholders reappointed Premratan Damani and Rekha Thirani as directors, both of whom retired by rotation. Rajesh Damani was appointed as Joint Managing Director.

Meeting Proceedings

The remote e-voting period ran from August 22 to August 24, 2026. Members who did not vote remotely were given an opportunity to cast their votes electronically during the meeting. The chairman noted that while members had registered to speak, none were present to ask questions. However, he did address a query raised by a shareholder regarding the company’s developments in Solapur.

Consolidated voting results were disseminated to the stock exchange within 48 hours of the meeting’s conclusion. The resolutions passed are deemed effective as of August 25, 2026.

Jamshri Realty has activated the remote e-voting facility for its 118th Annual General Meeting (AGM), scheduled for Tuesday, August 25, 2026. The voting window opens on Saturday, August 22, 2026, at 9:00 a.m. IST and closes on Monday, August 24, 2026, at 5:00 p.m. IST. This update provides shareholders with precise timelines to exercise their voting rights ahead of the virtual meeting, which will be conducted via Video Conference or Other Audio Visual Means (OAVM).

The company issued the notice pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable Ministry of Corporate Affairs (MCA) circulars. Joint Managing Director Rajesh Damani signed the submission to the Bombay Stock Exchange on August 4, 2026. Shareholders holding securities as of the record date — determined by the book closure period from August 19, 2026, to August 25, 2026 — are eligible to vote. The Register of Members and Share Transfer Books remain closed during this period to finalize the list of participants.

E-Voting and Access Details

Shareholders who have not registered their email addresses with Purva Share Registry (India) Private Limited, the Registrar and Share Transfer Agent (RTA), must update their details using Form ISR-1. Those holding shares in demat mode should coordinate with their Depository Participants. Once a vote is cast remotely, it cannot be modified. Shareholders who vote remotely may still attend the AGM but cannot vote again.

Regulatory Compliance and Document Access

The Annual Report for FY26 and the AGM notice are available electronically on the company’s website at https://jamshri.in/investors/ and the BSE portal. Physical shareholders or those without registered emails receive a web-link via newspaper notices published in compliance with SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. This circular mandates KYC updates, including PAN, address, and bank details, for physical security holders.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE462D01034/f25d88d8-8b29-4095-98af-83b21a561eac.pdf