This is to inform you that the 117th Annual General Meeting (AGM) of the Company was held on Monday, 22nd September, 2025 at 12:55 pm through video conferencing / other audiovisual means ....
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Jamshri Realty Limited held its 117th AGM on 22nd September 2025 at 12:55 PM via video conferencing, concluding at 1:10 PM. The meeting was chaired by Rajesh Damani and all six items on the agenda were transacted. These included adoption of financial statements for FY ending March 2025, re-appointment of two retiring directors (Smt. Rekha Thirani and Dr. Pradeepkumar Singhal), appointment of Rajesh Damani as Joint Managing Director, appointment of Ankoor Kulkarni as Independent Director, and approval for taking loans from Directors/Promoter Companies with an option to convert the loan into equity. The Auditors' Report had no qualifications or adverse remarks. No shareholder queries or speaker registration requests were received. Remote e-voting ran from 19th to 21st September 2025, and consolidated voting results will be shared within 48 hours.
Routine AGM proceedings with no contentious issues raised by shareholders. The approval for loans from Directors/Promoters with equity conversion option could lead to potential equity dilution if the loan is converted. Appointment of a new Independent Director strengthens board composition.