Samor Reality Board Approves Stock Split Proposal

A meeting of the Board of Directors of Samor Reality Limited will be held on Saturday, September 5, 2026. The board will consider and approve the following matters:

1. Proposal for sub-division/split of equity shares of the Company, subject to approval of shareholders and/or other regulatory approvals as required.

2. Approval of the Directors' Report and its annexures for the financial year ended March 31, 2026.

3. Fixing the date, time, and place for the upcoming 6th Annual General Meeting of the Company.

4. Fixing the Cut-off Date for determining the eligibility of Members to attend the 6th Annual General Meeting.

5. Approval of contents and resolutions to be placed in the Notice calling the 6th Annual General Meeting, subject to shareholder approval.

6. Appointment of M/s SS Lunkad & Associates, Practicing Company Secretary, as scrutinizer for the process of the 6th AGM.

7. Any other matter with permission of the Chairman.

The company's office address is: 4th Floor, 401, Venus Atlantis, Near Shell Petrol Pump, Prahaladnagar Road, Anand Nagar, Satellite, Ahmedabad-380015, Gujarat, India. Company identification numbers: CIN: L45400GJ2020PLC118556, PAN: ABFCS0108N, TAN: AHMS39239E, GSTIN: 24ABFCS0108N1ZF.