Samor Reality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve matters as attached in PDF file
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Samor Reality Ltd has informed BSE that its Board of Directors will meet on Friday, 05 September 2025. The agenda mainly covers preparations for the company's 5th Annual General Meeting (AGM), including approval of the Directors' Report for the financial year ended 31 March 2025, fixing the date/time/place of the AGM, setting the cut-off date to determine member eligibility, approving the AGM notice contents and resolutions, and appointing M/s SS Lunkad & Associates as scrutinizer for the AGM process. The intimation was signed by Managing Director Birjukumar Ajitbhai Shah on 02 September 2025. The company is based in Ahmedabad, Gujarat (BSE Script Code: 543376) and is in its 5th year of incorporation.
This is a routine procedural filing with no material business action — shareholders can expect the audited annual results and AGM details to follow shortly after the 05 September 2025 board meeting. No immediate impact on stock price is expected from this intimation alone.