Voting Result and Scrutinizer report attached
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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 Ltd held its 5th AGM on September 30, 2025 via video conferencing, where all 6 resolutions were passed with requisite majority. The company has 22,600,000 total shares outstanding with 942 shareholders on record date. Three Ordinary Resolutions were approved: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Akshay Sevantilal Mehta as director liable to retire by rotation, and appointment of Secretarial Auditors. Three Special Resolutions were also passed: re-appointment of Mr. Birjukumar Ajitbhai Shah as Managing Director for 5 years from December 28, 2025, re-appointment of Ms. Jagrutiben Birjubhai Shah as Whole-time Director for 5 years from December 28, 2025, and re-appointment of Mr. Babubhai Khodidas Solanki as Independent Director for a second term of 5 years through December 29, 2030. For most resolutions, about 76.72% of shares were polled with 99.9988% voting in favor. For the MD and Whole-time Director re-appointments, promoter votes (13,289,933 shares) were considered invalid as interested parties.
All resolutions passed comfortably with near-unanimous shareholder support (over 99.99% in favor), signaling no governance concerns. The re-appointments of the Managing Director and Whole-time Director ensure management continuity for the next five years, while the re-appointment of the Independent Director maintains board composition. No material impact on stock price expected as outcomes were largely procedural.