Pursuant to Regulation 30(6) and Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations,2015, this is to inform ....
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Jamshri Realty Limited has called its 117th AGM on Monday, 22nd September 2025 at 12:30 p.m. via Video Conferencing. Remote e-voting will be open from 19th September (9:00 AM) to 21st September (5:00 PM) with record date set as 15th September 2025. Key business items include adoption of FY25 financial statements, re-appointment of two retiring directors (Rekha Thirani and Pradeepkumar Singhal), and re-appointment of Rajesh Damani as Joint Managing Director for another one year. A special resolution seeks shareholder approval to borrow up to Rs. 10 crore from Directors and Promoter Group Companies, with an option to convert these loans into equity shares at a mutually agreed price. The company is also appointing Ankoor Kulkarni as an Independent Director for a five-year term until August 2030.
Shareholders should note the special resolution for promoter/director loans of up to Rs. 10 crore convertible into equity, which could lead to dilution of existing public shareholders if lenders choose to convert. The re-appointment of Rajesh Damani (son of Managing Director Premratan Damani) continues family leadership at the company.