Samor Reality Limited has scheduled a Board of Directors meeting to be held on Friday, 29th May 2026 at 03:30 pm at the company's registered office. The meeting will address three agenda items:
1. Consideration and approval of the Audited Financial Results and Audit Report for the fourth quarter and financial year ended 31st March 2026
2. Appointment of Mr. Jagdish Vadaliya as Internal Auditor of the Company for a further term of 3 years commencing from financial year 2026-27
3. Transaction of any other matter with prior approval of the chairman
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the company's securities has been closed for all Directors, Officers, and Designated employees. The trading window closure will remain in effect until Forty-Eight (48) hours after the declaration of the Audited Financial Results (Standalone) for the fourth quarter and year ended 31st March 2026.
Financial impact not quantified in the disclosure as the results are yet to be approved by the board.