Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting Results of the 117th AGM held on 22nd September, 2025, ....
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Jamshri Realty Limited held its 117th AGM on 22nd September 2025 via video conferencing (12:55 PM to 1:10 PM), and all 6 resolutions were passed unanimously with 100% votes in favour and zero votes against. Key items included adoption of FY25 financial statements, re-appointment of directors Rekha Thirani and Pradeepkumar Singhal, appointment of Rajesh Damani as Joint Managing Director, appointment of Ankoor Kulkarni as Independent Director, and approval to raise loans from directors or promoter companies with the option to convert the loan into equity (special resolution). About 60 members participated in voting, with roughly 51.1 lakh shares being voted on ordinary resolutions and about 3.67 lakh shares on related-party items (promoters abstained from voting on those). Voting was conducted through remote e-voting and electronic voting at the AGM, scrutinised by Manisha Bajaj & Associates.
For shareholders, the unanimous approval means smooth governance continuity, but the approval to borrow from promoter companies with an equity conversion option carries a future dilution risk — if exercised, existing shareholders' stakes could reduce. The brief 15-minute AGM and limited voting participation (~60 members) suggest highly concentrated promoter-controlled shareholding.