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Home β€Ί News β€Ί 543376 β€Ί Voting Results

Samor Reality Ltd (543376) β€” Voting Results | 1 October 2026

1 October 2026 · BSE 🟑 Notable Neutral
By StockFin Research Teamβ€’AI-Assisted Analysisβ€’Source: BSE/NSE Filings
πŸ“’ Key Event
Shareholders approved all four ordinary resolutions at the AGM with requisite majority.
πŸ”„ What Changed
Adoption of audited financial statements, re-appointment of director, share sub-division approval, and alteration of MoA clause were formally passed.
πŸ’‘ Investor Takeaway
Routine procedural filing with no direct impact on shareholders.

At the 6% Annual General Meeting on September 30, 2026, shareholders approved the adoption of the audited financial statements for the year ended March 31, 2026, the re-appointment of Ms. Jagrutiben Birjubhai Shah as director, the sub-division of equity shares, and the alteration of Clause V in the Memorandum of Association. All resolutions passed with requisite majority under ordinary voting, achieving 70.52% support overall. No special resolutions were proposed. The filing confirms procedural compliance and routine governance updates without material financial impact.

πŸ“„ View Original Announcement (PDF)

πŸ“Š Stock Analysis β€” 543376✨ Ask AI About This

About Samor Reality Ltd (543376)

Realty Β· Realty Β· Listed on BSE

Market Cap: β‚Ή220.35 CrROE: -59.9%ROCE: -11.3%

View full 543376 stock details β†’

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πŸ’‘ Ask AI about this filing

"What is the exact shareholding ratio proposed for the equity sub-division?""How will the MoA alteration affect future capital raising plans?""What is the company's dividend outlook for FY2026?"
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πŸ“Š More 543376 filings

  • 🟑 Board Meeting β€” 30 September 2026Samor Reality Limited held its 6th Annual General Meeting on September 30, 2026 at 11:00 AM IST via ...
  • Announcement β€” 24 September 2026Samor Reality Ltd announced the closure of its trading window effective 1 October 2026, prohibiting ...
  • πŸ”΄ Annual Report β€” 5 September 2026Samor Reality Limited's FY 2025-26 annual report shows a net loss of [amount context mismatch] lakhs...
  • 🟑 Board Meeting β€” 5 September 2026Samor Reality Ltd announced a 1:5 share split effective after shareholder approval, reducing face va...
  • πŸ”΄ Annual Report β€” 5 September 2026Samor Reality Limited announced its 6th AGM on 30 September 2026 via video conference, seeking share...
See all 543376 filings β†’

πŸ”₯ Also filed on 1 October 2026

GCSLGretex Corporate Services LtdOffer DocumentPVPPVP Ventures LtdAnnouncement501261Lords Mark Industries LimitedInsider TradingAVALONAvalon Technologies LtdInsider TradingHINDZINCHindustan Zinc LtdInsider Trading542446Jonjua Overseas LtdAnnouncement
View all today's announcements β†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only β€” not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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