Jamshri Realty Ltd

Regulatory disclosures by promoter

• Promoter cum MD Premratan Bhairuratan Damani provided Form C and shareholding disclosures.
• Disclosures relate to Regulation 7(2)/6(2) insider trading and Regulation 29(2) Takeovers.
• Enclosures contain Form C and Regulation 29(2) disclosures from promoter.

Promoter share transfer details

• Promoter gift: Bimladevi Damani to immediate relative Rajesh Damani; off-market inter-se transfer, no consideration.
• Pre-transaction holding: 3,099,360 shares (44.36%); post-transaction promoter holding unchanged at 3,099,360 shares.
• Total voting capital stays 6,986,500 shares; promoter stake remains 44.36%.
• Mode: Off Market / Inter-se transfer within promoter group.
• Date of transaction: 18 September 2026.

SEBI Takeover Disclosure

• Disclosures under Regulation 29(1) & 29(2) received.
• From Rajesh Damani, Joint Managing Director and Acquirer.
• Date of intimation: 22 September 2026.

Promoter inter-se transfers

• Rajesh Damani receives 1,294,600 shares (18.53%).
• Rajesh Damani receives 3,099,360 shares (44.36%).
• Total transferred: 4,393,960 shares, 62.89% of total share capital.
• Transfer by gift to immediate relative; no consideration.
• Off-market inter-se transfer within promoter group; exemption under SEBI SAST Regulations.
• Intimation dated 21 September 2026; earlier intimation on 31 August 2026; disclosures under Regulation 10(6).

Promoter share transfer

• Pre-hold 1,294,600 shares (18.53%); post-hold 0 via off-market inter-se transfer to immediate relative on 18-09-2026.

Key details

• Target Company: Jamshri Realty Limited.
• Disclosing Party: Rajesh Premratan Damani, Promoter Group.
• Transaction Type: Off-market inter-se transfer of promoter shares to immediate relative as a gift.
• Pre-Transaction Holding: 3,099,360 shares, 44.36%.
• Transaction Details: 3,099,360 shares (44.36%) transferred; mode: off-market inter-se gift.
• Post-Transaction Holding: 3,099,360 shares, 44.36%.
• Date of Transaction: 18 September 2026.
• Share Capital Context: Before: Rs 6,98,65,000 (6,986,500 shares). After: Rs 6,98,65,000 (6,986,500 shares); Diluted: Rs 6,98,65,000.

Transaction details

• Nature: Off-market inter-se transfer by gift from promoter to immediate relative (son).
• Exemption: Regulation 10(1)(a)(i) SEBI SAST Regulations, 2011.
• Acquirer: Promoter's immediate relative; Transferors: Promoters.
• Shares transferred: 4,393,960 shares, 62.89% of total share capital.
• Method: Gift; nil consideration.
• Pre-transaction: Acquirer Nil; Transferors held 4,393,960 shares (62.89%).
• Post-transaction: Acquirer 4,393,960 shares (62.89%); Transferors Nil.
• Promoter group: No external change; control remains within promoter family.
• Public shareholding: Not affected.

Transfer details and ownership change

• Gift off-market transfer of 4,393,960 Jamshri Realty shares from Promoters to Rajesh Damani; no consideration.
• Post-transfer holding: Rajesh Damani 4,393,960 shares (62.89%); Premratan and Bimladevi Damani hold nil.
• Exemption under Reg 10(1)(a)(i) SEBI SAST; open offer not triggered.
• Disclosure filed under Reg 10(5); acquisition can complete after 4 working days from intimation.

Promoter encumbrance declarations

• Acquirer belongs to promoter group (son of Premratan and Bimladevi Damani).
• Promoters confirm no encumbrances on Jamshri Realty shares during FY2023-24.
• No encumbrances reported for FY2024-25 and FY2025-26.

Acquisition annexure details

• Annexure: Premratan Damani to Rajesh Damani: 1,294,600 shares (18.53%).
• Annexure: Bimladevi Damani to Rajesh Damani: 3,099,360 shares (44.36%).

AGM details

• AGM held on 25 August 2026 at 12:00 PM via VC/OAVM.
• Meeting concluded at 12:45 PM.
• Voting cut-off date: 18 August 2026.
• Remote e-voting period: 22–24 August 2026.

Resolutions and outcomes

• Item 1 ordinary: Adoption of financial statements and reports — passed.
• Item 2 ordinary: Re-appointment of Premratan Damani — passed.
• Item 3 ordinary: Re-appointment of Rekha Thirani — passed with 20 votes against.
• Item 4 ordinary: Appointment of Rajesh Damani as Joint MD — passed.
• Item 5 special: Increase borrowing limits to 100 crores — passed.
• Item 6 special: Creation of charges on assets — passed.
• Item 7 ordinary: RPT for solar plant purchase from Rampro Consultants — passed.

Dividend

• No dividend proposed or declared.

Directors / Key management changes

• Re-appointments: Premratan Damani and Rekha Thirani.
• Joint Managing Director appointment: Rajesh Damani.

Material related party transactions

• RPT: solar plant purchase from Rampro Consultants; value not disclosed.