pursuant to Regulation 30read with Schedule III of the Securities and Exchange Board of India (LODR) regulations 2015 . we wish to inform that Shri Balkishan Mathuradas Mohta (DIN:00146822) ....
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Jamshri Realty Limited has informed the stock exchange that Shri Balkishan Mathuradas Mohta (DIN: 00146822) has completed his tenure as an Independent Director and ceased to hold that position with effect from the conclusion of the Annual General Meeting held on 22nd September 2025. The company has expressed gratitude for his contributions during his tenure. The filing is made under SEBI LODR Regulation 30 read with Schedule III. The disclosure includes standard details such as the reason (cessation due to completion of tenure) and the effective date. This is a routine corporate governance disclosure related to the end of a board tenure.
This is a routine tenure completion and is not expected to materially affect the company's operations or stock price. Shareholders should note that the board may need to fill this independent director vacancy in due course to maintain compliance with SEBI's board composition requirements.