The 118th Annual General Meeting (AGM) of Jamshri Realty Limited is scheduled to be held on Tuesday, 25th August 2026 at 12:00 noon (IST).
The AGM will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM).
Distribution of Annual Report
The Notice of the 118th AGM along with the Annual Report for the financial year ended 31 March 2026 is being sent by electronic mode to members whose email IDs are registered with the Company, its Registrar & Share Transfer Agent (RTA), or their Depository Participants (DPs).
For members without a registered email address, this letter provides the web-link to access the Annual Report, as required under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The web-link provided is: <https://jamshri.in/investors/>
The exact path to access the report is: <https://jamshri.in/investors> - Financial Reports - Annual Reports
Regulatory Compliance and Shareholder Reminder
The document serves as a reminder for shareholders to update their KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated 7 May 2024.
Shareholders are urged to dematerialize physical securities.
The mandated KYC details for physical security holders include: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination.
While updating an Email ID is optional, shareholders are requested to register it to avail of online services.
The requisite forms for nomination (SH-13, SH-14) and KYC updation (ISR-1, ISR-2, ISR-3) are available on the company's website and the website of its RTA.
