Jamshri Realty Ltd. Share Price

Sumeet Industries has informed that in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, the ‘Trading Window’ for dealing in the Equity Shares of the Company will remain closed for all Directors/Promoters & Promoter Group/KMPs/Designated Employees/Auditor etc. of the Company and their immediate relatives with effect from 01/07/2026 till the end of 48 hours after declaration of financial results for the quarter ended on 30th June,2026. The date of the Board Meeting to consider and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter ended on June 30, 2026 will be intimated separately.

Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, RLF has informed that it enclosed copies of the newspaper advertisement published on 23rd June, 2026 in The Pioneer (English Edition) and The Pioneer (Hindi Edition) regarding the Notice of the Extraordinary General Meeting of the Company scheduled to be held on Friday, 17th July, 2026 at 10:00 am through physical means, along with information relating to e-voting. Further, the Notice of the EGM was sent on 22nd June, 2026 to all the Members whose email addresses are registered with the Company, Registrar and Share Transfer Agent (‘RTA’), and Depository Participant(s) as on 19th June, 2026. The same is also available on the Company's website at www.rlfltd.com.

The above information is a part of company’s filings submitted to BSE.

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Game Changers Texfab has informed that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company in its meeting held on June 22, 2026 has appointed Divya Gaur (M. No.: A47360) as Company Secretary (CS) & Compliance officer (CO) and designated as Key Managerial Personnel of the Company in accordance with Section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11 2023 (updated on January 30, 2026) are given in the enclosed Annexure I. The Board Meeting start at 4.00 PM and concluded at 4:30 PM.