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. Key agenda items include the adoption of the FY26 financial statements, re-appointment of a director, and a special business item to approve the sub-division of equity shares. The face value of each equity share will be reduced from ₹10 to ₹2, increasing the number of shares outstanding. The cut-off date for determining eligibility to attend the AGM is September 23, 2026.
Key Highlights
- 6th AGM scheduled for September 30, 2026, via video conference.
- Agenda includes adoption of FY26 financial statements.
- Director Ms. Jagrutiben Birjubhai Shah up for re-appointment.
- Proposal to sub-divide equity shares from ₹10 to ₹2 face value.
- Cut-off date for AGM eligibility is September 23, 2026.
Price Impact
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