Samor Reality Ltd

Dematerialisation/rematerialisation status

• Details of dematerialised/rematerialised securities have been furnished to all stock exchanges where the shares are listed.

AGM Details

• Date 30 September 2026, 11:00 IST; duration 11:00–11:15; via video conferencing.

Resolutions

• Adoption of financial statements for year ended 31 March 2026.
• Re-appointment of Ms. Jagrutiben Birjubhai Shah as director liable to retire by rotation.
• Subdivision of equity shares of the company.
• Alteration of Clause V Capital clause of the Memorandum of Association.

Voting outcomes

• Adoption of financial statements: outcome not disclosed.
• Director re-appointment: outcome not disclosed.
• Share subdivision: outcome not disclosed.
• MOA alteration: outcome not disclosed.

Samor Reality Limited trading window closed from 01 October 2026 till 48 hours from declaration of financial results for the quarter ended 30 September 2026

Meeting Details

• Board meeting scheduled for 05 September 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve equity shares subdivision/split subject to shareholders' and regulatory approvals.
• Consider and approve Directors' Report and annexure for the year ended 31 March 2026.
• Fix date, time and place for the upcoming 6th AGM.
• Fix Cut-off Date for determining eligibility of members to attend the 6th AGM.
• Consider and approve contents and resolutions to be placed in the Notice calling 6th AGM.
• Consider appointment of M/s SS Lunkad & Associates as Scrutinizer for the AGM process.

Other Notes

Financials

• Total Income: 4.83 Lacs for quarter ended 30-Jun-2026.
• PBT: -8.57 Lacs; PAT: -8.96 Lacs for the quarter.

Earnings & EPS

• Basic EPS: -0.04; Diluted EPS: -0.04 for the quarter.

Comprehensive income

• Total Comprehensive Income: -31.10 Lacs; FVOCI net gain: -25.83 Lacs; tax impact: 3.69 Lacs.

FVOCI & Tax impact

• FVOCI net gain on equity instruments recorded as a negative item; tax 3.69 Lacs.
• Tax expense for the quarter: 0.39 Lacs.

Operations & Filing

• Single segment: Real Estate Activities.
• Board approved unaudited results on Aug 14, 2026; limited review by statutory auditors.

Notes

• Unaudited results reviewed by Audit Committee; Board approval dated Aug 14, 2026.

Meeting Details

• Board meeting scheduled on 14 August 2026 at 03:30 PM at the registered office.

Key Agenda Items

• Consider and approve the unaudited Q1 FY2026 financial results for quarter ended 30 June 2026.
• To transact any other matter with prior approval of the chairman.

Other Notes

• Trading window closed for 48 hours after the unaudited results declaration.

Dematerialisation processing and listing status

• Details of dematerialised/rematerialised securities during the period were furnished to all exchanges where listed.

Samor Reality Ltd trading window closure from 01 July 2026 until 48 hours from the declaration of Financial Results for the 1st quarter ended June 30, 2026