AGM/EGM5 Sept 2026, 01:30 pm
Samor Reality Ltd Schedules 6th AGM for Sep 30, 2026
AI Summary
Samor Reality Ltd has announced its 6th Annual General Meeting (AGM) will be held on September 30, 2026, via video conferencing. The meeting will address the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Ms. Jagrutiben Birjubhai Shah as a director. The cutoff date for determining member eligibility for the AGM is September 23, 2026. The company has also provided its corporate information, including details of its board of directors, key managerial personnel, audit committees, registered office, and statutory auditors.
Key Highlights
- AGM scheduled for September 30, 2026, via video conferencing.
- Annual Report for FY 2025-26 to be presented.
- Adoption of audited financial statements is on the agenda.
- Re-appointment of a director is a key resolution.
- Cutoff date for AGM eligibility is September 23, 2026.
Price Impact
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