Meeting Overview

The 118th Annual General Meeting (AGM) of Jamshri Realty Limited was held on Tuesday, 25th August, 2026 at 12:00 noon through video conferencing/other audio visual means. The meeting was conducted in accordance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).

Meeting Proceedings

Shri Rajesh Damani chaired the meeting and confirmed requisite quorum was present. Physical attendance of members was dispensed with in compliance with regulatory circulars. The registers and documents required under the Companies Act, 2013 were available for inspection in electronic mode.

The Annual Report for the financial year ended 31st March, 2026, including the Notice convening the AGM, were taken as read as they had been previously circulated to members. The Auditors' Report contained no qualifications or adverse remarks and was also taken as read.

The Chairman provided a brief presentation about company developments at Solapur and discussed operational and financial highlights for FY ended March 31, 2026. Members who had registered to speak were given opportunity to ask questions, but none were present at the meeting. The Chairman did reply to one query raised by a shareholder.

Voting Process

The remote e-voting period commenced on 22nd August 2026 at 9:00 a.m. and ended on 24th August 2026 at 5:00 p.m. Members who had not cast votes through the remote e-voting platform were provided opportunity to cast votes electronically during the AGM. The e-voting facility remained open for an additional 15 minutes during the meeting.

Business Transacted

The following seven items of business were transacted as per the Notice convening the 118th AGM:

1. Adoption of Financial Statements: Adoption of Financial Statement and the Board's and Auditors' Reports thereon for the financial year ended 31st March, 2026

2. Director Re-appointment: Appointment of a Director in place of Shri Premratan Damani (DIN: 00030400), who retires by rotation and being eligible, offers himself for re-appointment

3. Director Re-appointment: Appointment of a Director in place of Smt. Rekha Thirani (DIN: 00054058), who retires by rotation and being eligible, offers herself for re-appointment

4. Joint Managing Director Appointment: Appointment of Shri Rajesh Damani (DIN: 00184576) as the Joint Managing Director of the Company

5. Borrowing Limits Increase: Approval for increase in borrowing limits from ₹75 crores to ₹100 crores

6. Creation of Charges: Approval for creation of charges on assets of the Company

7. Related Party Transaction: Approval of Related Party Transaction for purchase of Solar Plant from Rampro Consultants Pvt Ltd

Post-Meeting Procedures

The consolidated voting results will be disseminated to the Stock Exchange and made available on the company website (www.jamshri.in) and Purva Sharegistry website (https://evoting.purvashare.com) within 48 hours from meeting conclusion. A copy will also be placed on the Notice Board at the Registered Office of the Company.

All resolutions set out in the Notice, if passed with requisite majority, are deemed to be passed on the date of the AGM (25th August, 2026). The meeting concluded at 12:45 p.m. on the same day.