Notice of AGM attached.
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Samor Reality Limited has announced its 5th AGM to be held on Tuesday, 30th September 2025 at 11:00 A.M. (IST) via video conferencing. The record date/cut-off date for eligibility and voting is Wednesday, 24th September 2025, with remote e-voting open from 27th-29th September 2025. The AGM will seek shareholder approval for adopting FY2024-25 audited financial statements, re-appointing Mr. Akshay Sevantilal Mehta as a director retiring by rotation, and appointing M/s SS Lunkad & Associates as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30). Additionally, three Special Resolutions are proposed for re-appointment of Mr. Birjukumar Ajitbhai Shah as Managing Director, Ms. Jagrutiben Birjubhai Shah as Whole-time Director, and Mr. Babubhai Khodidas Solanki as Independent Director, each for a 5-year term commencing December 28-30, 2025.
This is a routine AGM notice with no surprising items — standard director re-appointments and auditor appointment are unlikely to materially move the stock. Shareholders on record as of 24th September 2025 are eligible to vote on these resolutions electronically via NSDL.