Samor Reality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve Audited Result of 31.03.2025
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Samor Reality Ltd has informed BSE that its Board of Directors will meet on Thursday, 15th May 2025 at 4:00 PM at the registered office in Ahmedabad. The key agenda is to consider and approve the Audited Financial Results along with the Audit Report for the fourth quarter and full year ended 31st March 2025. Additionally, the Board will appoint Mr. Jagdish Vadaliya as Internal Auditor for FY 2025-26 and M/s. SS Lunkad & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. The trading window for insiders has been closed and will reopen 48 hours after the audited results are declared.
This is a routine intimation ahead of the FY25 results announcement; investors should watch 15th May for actual numbers and any forward-looking commentary from management.