Samor Reality Ltd

Samor Reality Ltd's Board of Directors approved a sub-division of its equity shares from a face value of Rs. 10 to Rs. 2, resulting in a 1:5 split. This is subject to shareholder and regulatory approvals. The company also approved the alteration of its Memorandum of Association to reflect the split capital. The 6th Annual General Meeting (AGM) is scheduled for September 30, 2026, with September 23, 2026, as the cut-off date. The Board also approved the Directors' Report for the financial year ended March 31, 2026, and appointed a scrutinizer for the AGM.

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.

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.

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.

Samor Reality Limited announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 14, 2026. The filing includes the auditor's limited review report, confirming that the financial statements are prepared in accordance with Indian Accounting Standards (Ind AS 34) and comply with SEBI Listing Regulations. No material misstatements were identified in the review.

Samor Reality Limited announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 14, 2026. The filing adheres to SEBI Listing Regulations and Indian Accounting Standards (Ind AS 34). A limited review report from the auditors, Shah & Shah Chartered Accountants, confirms no material misstatements were found.

Samor Reality Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. The meeting is scheduled to take place at the company's registered office at 3:30 PM. In accordance with SEBI regulations and the company's insider trading code, the trading window for dealing in the company's securities will be closed until 48 hours after the declaration of these financial results.

Samor Reality Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's financial results for the first quarter ended June 30, 2026. During this period, any trading in the company's shares by these individuals is prohibited. The date for the board meeting to approve these financial results will be communicated to the stock exchanges in due course.

Samor Reality Ltd. announced audited financial results for the year ended March 31, 2026. The board approved the results in a meeting held on May 29, 2026, which also included discussions on unmodified opinions, fund raising via debt securities, and the appointment of an internal auditor for a 3-year term starting FY2026-27. Auditors Shah & Shah issued an unmodified opinion on the financial results.

Samor Reality Ltd's board meeting on May 29, 2026, approved the audited financial results for the fourth quarter and year ended March 31, 2026, along with the auditor's report. The board also declared an unmodified opinion on the financial results and addressed fund raising through debt securities as per SEBI guidelines. Mr. Jagdish Vadaliya was appointed as the Internal Auditor for a 3-year term starting FY27. The company confirmed no defaults on loans or debt securities.