Jamshri Realty Limited has notified the BSE of a forthcoming Board of Directors meeting, scheduled for Thursday, May 21, 2026, at its administrative office located at 601-B, Motimahal, 195, J.T. Road, Backbay Reclamation, Churchgate, Mumbai 400020, commencing at 5:00 p.m. (S.T.). The intimation has been filed in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Purpose of the Board Meeting

The primary agenda of the board meeting is to consider and approve the audited financial results of the company for the 4th quarter and the full year ended March 31, 2026. The meeting represents a key regulatory milestone for the company as it concludes its financial reporting obligations for FY26.

The key details of the scheduled board meeting are summarised below:

Trading Window Closure

In line with SEBI's insider trading regulations, Jamshri Realty has also announced the closure of the trading window for dealing or trading in the company's securities by insiders. The trading window will remain closed from April 1, 2026, to May 23, 2026 (both days inclusive), covering a period that extends up to the completion of two working days following the declaration of the audited financial results.

The trading window closure details are as follows:

The intimation was signed by Gauri Rane, Authorised Signatory, on behalf of Jamshri Realty Limited, and submitted to the Corporate Relationship Department of BSE Ltd., Dalal Street, Fort, Mumbai.

Jamshri realty Limited has announced its upcoming board meeting scheduled for February 3, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key corporate governance milestone as the company prepares to disclose its financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The Board of Directors meeting will convene with specific parameters and agenda items outlined by the company.

Financial Results Review

The board will focus on reviewing the company's financial performance for a comprehensive reporting period. The meeting agenda specifically includes consideration and approval of unaudited financial results covering both the third quarter and the nine-month period ending December 31, 2025. This dual-period review provides stakeholders with both quarterly performance metrics and year-to-date financial progress.

Trading Window Restrictions

In accordance with regulatory compliance requirements, Jamshri Realty Limited has implemented mandatory trading restrictions for company insiders.

The trading window closure ensures compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, specifically under Regulation 29. This restriction prevents insider trading during the sensitive period surrounding financial results preparation and announcement.

Regulatory Compliance

The company has formally notified BSE Limited through its Corporate Relationship Department, maintaining transparency with the stock exchange. The notification, dated January 21, 2026, fulfills the company's obligation to inform stakeholders about material corporate developments. Jamshri Realty Limited trades on BSE under scrip code 502901, and the company maintains its registered office in Solapur with administrative operations in Mumbai.