Samor Reality Ltd (543376) — FY26 Annual Report | 5 September 2026 (2 announcements)

Samor Reality Limited announced its 6th AGM on 30 September 2026 via video conference, seeking shareholder approval for adopting the audited FY2025-26 financial statements, reappointing director Jagrutiben Birjubhai Shah, approving a 1:5 equity share split reducing face value from Rs.10 to Rs.2, and amending the Memorandum to reflect the new authorized capital of Rs.25 crores divided into 12.5 million shares of Rs.2 each. The notice details remote voting procedures, e-voting via NSDL, record date of 23 September 2026, and compliance with SEBI and MCA regulations for virtual meetings.

Samor Reality Limited's FY 2025-26 annual report shows a net loss of [amount context mismatch] lakhs, with no dividend declared. The company proposed a 1:5 equity share split (face value reduced from ₹10 to ₹2) and sought shareholder approval to amend its memorandum of association to reflect the new share capital structure. The report details board composition, risk management practices, and compliance with SEBI regulations. Key financial highlights include zero revenue from operations, ₹23.37 lakhs other income, and a debt-equity ratio of 0.40. The board emphasized shareholder approval is required for the sub-division and capital clause alteration before implementation.