AGM Date: 30 Nov 2021
AGM 30/11/2021 1st AGM Voting result and scrutinizer Report The 1st Annual General Meeting of the members of the Company was held on 30th November 2021 at 11.00 A.M at the registered office of the company situated at FO F.401, Shop Atlantis, Near Reliance Pump, Prahladnagar Road, Anandnagar, Satellite, Ahmedabad, Gujarat - 380015, India and following matters were discussed, considered and approved. 1. Adoption of Financial Statements (Standalone and Consolidated) for the year ended 31st March 2021. 2. Re-Appointment of Mr. Birjukumar Ajitbhai Shah (DIN: 02323418) as director liable to retire by rotation Samor Reality Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/11/2021)
AGM Date: 30 Sep 2022
AGM: The 2nd Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 11:00 A.M. (IST) at FO F.401, Shop Atlantis, Near Reliance Pump, Prahladnagar Road, Anandnagar, Satellite, Ahmedabad, Gujarat - 380015, India. The Outcome of AGM is attached in the PDF File. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
The attached resolution were passed by Board of Directors as per the PDF file. Dear Sir, Pls find attached the Outcome of AGM in PDF file. Dear Sir, Pls find attached detailed result and Scrutinizer report for record in PDF file. (As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Pls find attached the outcome of AGM in PDF file. (As Per Bse Announcement Dated on 30.09.2024) Pls find the voting result and Scrtinizer report for 4th AGM of the Company. (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 The details attached in PDF file. (As per BSE Announcement Dated on 05.09.2025) Pls find outcome in the attached PDF file. (As Per BSE Announcement Dated on 30.09.2025)
EGM Date: 30 May 2022
1. 'Samor Reality Limited' to purchase/acquire entire business of its subsidiary 'Samor & Motherland LLP' (Related Party) at consideration of Rs. 2,19,43,113.50/- (Two Crores Nineteen Lacks Forty-Three thousand one hundred thirteen Rupees and Fifty Paisa) 2. Give authority to Board to execute Business Transfer Agreement ('BTA') with its subsidiary Samor & Motherland LLP'. 3. Post-acquisition, there will be no business in 'Samor & Motherland LLP', So, it is decided to make an application for striking off of 'Samor & Motherland LLP' from the Register of LLP maintained by the Registrar of Companies and authority for filing application was also delegated. 4. EOGM to approve Related Party Transaction: Extra Ordinary General Meeting (EOGM) of the Company will be held on Monday, 30th May 2022 at 11:00 A.M. (IST) at FO F.401, Shop Atlantis, Near Reliance Pump, Prahladnagar Road, Anandnagar, Satellite, Ahmedabad, Gujarat - 380015, India. EOGM of Shareholders Meeting to be held on 30/05/2022 is attached. Outcome of EGM Proceeding. Samor Reality Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Outcome of EGM, Voting result and Scrutinizer Report (As Per BSE Announcement Dated on 30/05/2022)
EGM Date: 12 Aug 2022
EGM 12/08/2022 Issue of Warrants and Increase AUthorized Capital Shareholders Meeting on 12/08/2022 (As Per BSE Announcement Dated on 16.07.2022) Newspaper Advertisement for Shareholders Meeting (As Per BSE Announcement dated on 19.07.2022) Corrigendum to EOGM Notice- 12.08.2022 (As Per BSE Announcement Dated on 22.07.2022) Outcome of Shareholders Meeting- 12.08.22 Voting Result for the EOGM- 12.08.22 Samor Reality Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 12/08/2022)
EGM Date: 13 Mar 2023
Convening of Extraordinary General Meeting of shareholders of the Company The Board has approved draft Notice convening the Extraordinary General Meeting (EOGM) of the members of the Company to be held on Monday, 13th March, 2023, for seeking shareholder's approval for the matters mentioned in item 1 and 2 above. Please find attached notice of shareholders Meeting to be held on 13.03.23. Please find enclosed herewith the copy of the newspaper publication regarding convening of the Extraordinary General Meeting of the Company on Monday, 13th March, 2023, in compliance with the applicable provisions of the Companies Act, 2013. The copies of aforesaid newspaper advertisement are published in Financial Express Newspaper (English and Gujarati) on 14th February, 2023. (As per BSE Announcement Dated on 14/02/2023) The result for the Shareholders Meeting held on 13.03.23 is attached herewith in PDF file. (As Per BSE Announcement Dated on 13.03.2023) The result is attached herewith. (As per BSE Announcement Dated on 14/03/2023)
EGM Date: 02 Sep 2023
The EOGM of the members is proposed to be scheduled to regularize the appointment of Independent Director. In view of above, it is proposed to schedule the extra Ordinary General Meeting ('EOGM') of the members of the Company on Saturday, 02nd September, 2023 at 11:00 A.M. (IST) at FO F.401, Shop Atlantis, Near Reliance Pump, Prahladnagar Road, Anandnagar, Satellite, Ahmedabad, Gujarat - 380015, India. The notice convening EOGM has been approved by Board of Directors. Pls find attached herewith Shareholder Meeting to be held on 02.09.2023. (As Per BSE Announcement dated on 08.08.2023) Outcome of EOGM is attached in PDF file. Outcome of EGM attached in PDF. Report is attached herewith (As Per BSE Announcement Dated on 02.09.2023)
EGM Date: 19 Oct 2023
In terms of Regulation 30 of Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, in their meeting held today i.e., Saturday, September 23, 2023 (Board Meeting start time: 07:00 PM and Board Meeting end time: 08:15 PM) have considered and approved the following: 1. Issue of Equity Warrants under Preferential Allotment 2.. Convening of Extraordinary General Meeting of shareholders of the Company The detail outcome is attached in PDF file. Dear Sir, Pls find attached herewith EOGM Meeting to be held on 19.10.2023 to transact the agenda as per the attached EOGM Notice. (As Per BSE Announcement Dated on 27/09/2023) Dear Sir, Please find enclosed herewith Outcome of EGM in attached PDF file. Dear Sir, Please find attached herewith following Documents of EOGM 1. Voting result 2. Scrutinizer Report (As Per BSE Announcement Dated on 19/10/2023)
EGM Date: 11 May 2024
Dear Sir, Please find attached the announcement in PDF file. EGM 11/05/2024 (As Per BSE Bulletin Dated on 09.04.2024) Dear Sir, Pls find attached the EGM newspaper advertisement in PDF file. (As Per BSE Announcement Dated on 10.04.2024) Scrutinizer Report and voting result is attached herewith. Details as per Regulation 30 regarding appointment of Auditor is attached herewith. (As Per BSE Announcement Dated on 11/05/2024)