Board Meeting1 Sept 2026, 06:21 pm
Samor Reality Board Meeting on Sep 5 to Consider Stock Split, AGM
AI Summary
Samor Reality Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The primary agenda items include considering and approving a proposal for the sub-division/split of the company's equity shares, subject to shareholder and regulatory approvals. Additionally, the board will discuss and approve the Directors' Report for the financial year ended March 31, 2026, and fix the date, time, and place for the 6th Annual General Meeting (AGM). Other agenda items include fixing the cut-off date for AGM eligibility, approving the notice and resolutions for the AGM, and considering the appointment of a scrutinizer for the AGM.
Key Highlights
- Board meeting scheduled for September 5, 2026.
- Proposal for equity share sub-division (stock split) to be considered.
- Date, time, and place for the 6th AGM will be fixed.
- Directors' Report for FY26 to be approved.
- Scrutinizer appointment for AGM to be considered.
Price Impact
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