Dear Sir, Pls find Newspaper Advertisement.
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▲ 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 informed BSE that it published a newspaper advertisement on Saturday, 06 September 2025 regarding the Notice of its 5th Annual General Meeting and related e-voting information. The ad appeared in the Ahmedabad edition of Financial Express (English, page 43) and Financial Express (Regional/Gujarati, page 11), with clippings attached for BSE's records. The 5th AGM is scheduled for Tuesday, 30 September 2025 at 11:00 A.M. (IST), to be held through video conferencing / other audio-visual means. Remote e-voting will be open from 27 September 2025 (9:00 A.M.) to 29 September 2025 (5:00 P.M.), with 24 September 2025 as the cut-off date for determining voting eligibility. The filing is signed by Managing Director Birjukumar Ajitbhai Shah (DIN: 02323418).
This is a routine procedural compliance disclosure with no direct impact on the stock price or business. Shareholders should note the AGM date (30 September 2025) and the e-voting window (27–29 September 2025) so they can participate in voting on resolutions.