Pls find outcome in the attached PDF file.
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 Ltd held its 5th AGM on September 30, 2025, via video conferencing, chaired by Managing Director Birjukumar Ajitbhai Shah. The meeting lasted only 15 minutes (11:00 AM to 11:15 AM). Shareholders adopted the FY2024-25 financial statements and approved the re-appointment of director Akshay Sevantilal Mehta (retiring by rotation). SS Lunkad & Associates was appointed as Secretarial Auditors. Key leadership was re-appointed for 5-year terms — Birjukumar Shah as Managing Director and Jagrutiben Shah as Whole-time Director (both from December 28, 2025), along with Babubhai Solanki as Independent Director for a second 5-year term (December 30, 2025 to December 29, 2030). Remote e-voting and e-voting during the meeting were made available to shareholders.
For shareholders: The core management team and key directors have secured renewed 5-year terms, signalling leadership continuity at this small Ahmedabad-based realty company. No changes to dividend, capital structure, or business strategy were disclosed in the agenda.