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The Annexure

Desk› Realty› Jamshri Realty Ltd

Jamshri Realty Ltd

BSE 502901 JAMSHRI INE462D01034 ₹75.25 -0.99%
Consumer Discretionary Realty Realty Residential, Commercial Projects

Filing rhythm · 30 trading days

8 filings · 1 material · busiest 2026-08-04

What it files

AGM / EGM2 Newspaper Publication2 Book Closure1 General1 Annual Report1 Board Outcome1

Filings

8 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    This is regarding the proceedings of the 118th Annual General Meeting of the Company, which was held on Tuesday, the 25th August, 2026, pursuant to Part A of Schedule III under Regulation ....

    AGM/EGM / AGM View filing →

  2. 4 August 2026

    Book Closure

    Intimation Of Book Closure Pursuant To Section 91 Of The Companies Act, 2013, And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Notice is hereby given pursuant to section 91 of the Companies Act 2013, and regulation 42 of SEBI ( Listing Obligations and Disclosure Requirements), Regulations, 2015. (Copy attached)

    Corp. Action / Book Closure View filing →

  3. 4 August 2026

    General

    Web-Link Of The Annual Report For The Financial Year Ended 31 March, 2026

    We are attaching the web link to the Annual Report for the Financial Year ended 31st March, 2026

    Company Update / General View filing →

  4. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Notice of Annual General Meeting Pursuant to Regulation 30 (LODR) attached

    Company Update / Newspaper Publication View filing →

  5. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Notice of Annual General Meeting Pursuant to Regulation 30 (LODR) attached

    Company Update / Newspaper Publication View filing →

  6. 3 August 2026

    AGM / EGM

    Annual General Meeting On 25Th August 2026

    Enclosed Notice of the AGM along with Annual Report 2025-26

    AGM/EGM / AGM View filing →

  7. 3 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Enclosed 118th Annual Report for FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  8. 23 July 2026

    Board Outcome

    502901 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

    Dear Sir, This is to inform you that a meeting of the Board of Directors was held on 23rd July, 2026 at 5 p.m. and the same was concluded at 6.00 p.m. IND-AS compliant Unaudited ....

    Board Meeting / Outcome of Board Meeting View filing →