In pursuance of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2024-25. ....
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Awaiting price reaction for this filing.
Jamshri Realty Limited has submitted its 117th Annual Report for FY 2024-25 to BSE, along with the notice convening the 117th Annual General Meeting on Monday, 22nd September 2025 at 12:30 p.m. via video conferencing. The company operates a mixed-use development in Solapur covering around 50,000 sq ft of retail and commercial space, hosting roughly 2,000 daily walk-ins, 950 kW of rooftop solar capacity that generated about 12.38 lakh units in FY25 (versus 13.24 lakh units in FY24), and 500-plus IT/ITeS workspace seats. The AGM will consider adoption of audited financials, re-appointment of Smt. Rekha Thirani and Dr. Pradeepkumar Singhal (retiring by rotation), renewal of Shri Rajesh Damani as Joint Managing Director for one year from 1st October 2025, appointment of Shri Ankoor Kulkarni as an Independent Director for five years, and a special resolution to allow the company to borrow up to Rs 10 crore from directors and promoter group companies with an option to convert the loans into equity shares. The record date for e-voting eligibility is 15th September 2025, with remote e-voting open from 19th to 21st September 2025.
This is largely a routine annual filing with no immediate material price catalyst, but the special resolution authorising Rs 10 crore of loans from promoters/directors convertible into equity is a meaningful item — if lenders exercise the conversion option, existing shareholders could face equity dilution. Retail shareholders should review the resolutions, especially the JMD re-appointment and the convertible loan proposal, before voting.