Samor Reality Limited has fixed Thursday, October 15, 2026 as the record date to determine shareholder eligibility for the sub-division of its equity shares. This corporate action converts each existing share with a face value of ₹10 into five new shares of ₹2 each.

The decision follows approval by equity shareholders at the Annual General Meeting held on September 30, 2026. The company informed the BSE that the sub-division is being executed pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The newly issued shares will rank pari passu in all respects with the existing equity shares.

Sub-division details

The company previously intimated the board's proposal for the stock split on September 5, 2026. The subsequent shareholder approval and fixation of the record date formalize the timeline for the capital restructuring. Investors holding shares in demat or physical form as of the close of business on the record date will be entitled to the increased number of shares.

Regulatory compliance and disclosures

The management confirmed that details regarding the record date and sub-division mechanics are available on the company’s official website. The filing was signed by Birjukumar Ajitbhai Shah, Managing Director, and addressed to the Department of Corporate Services at BSE Limited. No changes to the paid-up capital structure were noted beyond the subdivision of face value, maintaining the total aggregate value of the equity base.

Samor Reality Limited has scheduled its sixth Annual General Meeting (AGM) for September 30, 2026, to seek shareholder approval for a 1:5 sub-division of its equity shares.

The board of directors approved the capital restructuring during a meeting held on September 5, 2026. The move reduces the face value from ₹10 to ₹2 per share, aiming to enhance market liquidity and affordability for retail investors.

Share Split Details

The proposed sub-division converts each existing equity share of face value ₹10 into five equity shares of face value ₹2 each. This adjustment applies to authorized, issued, subscribed, and fully paid-up capital without altering the total monetary value of the share capital.

Implementation is expected within two to three months of member approval. The record date for the split will be determined separately by the board.

AGM Schedule and Agenda

The sixth AGM will be held on Wednesday, September 30, 2026, at 11:00 am via video conferencing or other audio-visual means. The cut-off date for determining member eligibility is Wednesday, September 23, 2026.

In addition to the share split, the agenda includes:

• Adoption of the audited financial statements for the financial year ended March 31, 2026.
• Re-appointment of Ms. Jagrutiben Birjubhai Shah (DIN: 02334894) as a director liable to retire by rotation.
• Alteration of Clause V of the Memorandum of Association to reflect the revised authorized share capital structure.

The board appointed M/s SS Lunkad & Associates as the scrutinizer for the meeting. Remote e-voting facilities will be provided through National Securities Depository Limited (NSDL), with the voting period running from September 27 to September 29, 2026.

Key Takeaways

• Equity shares split in 1:5 ratio, reducing face value to ₹2.
• Sixth AGM scheduled for September 30, 2026.
• Cut-off date for AGM eligibility set as September 23, 2026.
• Re-appointment of director Jagrutiben Shah on agenda.