Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Samor Reality Limited has submitted its 5th Annual Report for FY 2024-25 to BSE as required under SEBI's Listing Regulations. The company's 5th Annual General Meeting is scheduled for Tuesday, 30th September 2025 at 11:00 AM via video conferencing, with the record date set as Wednesday, 24th September 2025. The AGM agenda includes adoption of audited financial statements, re-appointment of Mr. Akshay Sevantilal Mehta as non-executive director, appointment of M/s SS Lunkad & Associates as secretarial auditor for 5 years (April 2025 to March 2030), and re-appointment of Mr. Birjukumar Ajitbhai Shah as Managing Director and Ms. Jagrutiben Birjubhai Shah as Whole-time Director for another 5-year term starting December 28, 2025. The report also notes one independent director resignation (Ms. Ripal Rupesh Shah) and one new appointment (Mr. Tarak Suhag Maniar) in February 2025. The annual report is being sent to shareholders only through email.
Routine regulatory compliance filing with no major financial impact. The proposals seeking shareholder approval at the AGM — especially the 5-year re-appointments of the Managing Director and Whole-time Director along with their remuneration terms — are the key items shareholders should review before voting. Cut-off date for e-voting eligibility is 24th September 2025.