This is to inform you that the 114th Annual General Meeting ('AGM') of the Company is scheduled to be held on??Monday, 19th??September, 2022 at 12.30 p.m. at Registered office address of the Company at Fatehchand Damani Nagar, Station Road, Solapur - 413 001.??
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015??, we enclosed herewith is the copy of Annual Report for FY 2021-22.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, This is to further inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, September 13, 2022 to Monday, September 19, 2022 (both days inclusive).??
Request you to take the above on record.?? ??
FOR JAMSHRI REALTY LIMITED