Samor Reality Limited Board Approves Key Director Re-appointments and Sets AGM Date
Samor Reality's Board has approved the re-appointment of three directors for five-year terms: Birjukumar Ajitbhai Shah as Managing Director, Jagrutiben Birjubhai Shah as Whole-time Director, and Babubhai Khodidas Solanki as Independent Director. The company's 5th Annual General Meeting is scheduled for September 30, 2025, via video conferencing. The Board also approved the Directors' Report for FY 2025 and appointed a scrutinizer for the AGM process.
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Samor Reality , a prominent player in the real estate industry, has announced significant board decisions and the date for its upcoming Annual General Meeting (AGM). The company's Board of Directors has approved the re-appointment of three key directors and set the stage for its 5th AGM.
Director Re-appointments
The Board has approved the re-appointment of three directors for five-year terms, subject to shareholder approval:
Mr. Birjukumar Ajitbhai Shah: Re-appointed as Managing Director from December 28, 2025, to December 27, 2030. Mr. Shah, aged 51, is the Promoter, Chairman, Managing Director, and CFO of Samor Reality. With over 17 years of experience in the real estate industry, he has been associated with the company since its incorporation.
Ms. Jagrutiben Birjubhai Shah: Re-appointed as Whole-time Director for the same period. Ms. Shah, aged 48, has been with the company since its inception and brings more than 14 years of experience in the real estate sector. She plays a crucial role in human resource management and possesses excellent communication skills.
Mr. Babubhai Khodidas Solanki: Re-appointed as Independent Director from December 30, 2025, to December 29, 2030. Mr. Solanki, aged 63, has been associated with the company since December 30, 2020, and brings over 15 years of experience in the construction industry.
It's worth noting that Ms. Jagrutiben Birjubhai Shah is the spouse of Mr. Birjukumar Ajitbhai Shah, highlighting a familial connection within the company's leadership.
5th Annual General Meeting
The Board has scheduled the 5th Annual General Meeting for September 30, 2025. Key details include:
| Item | Details |
|---|---|
| Date and Time | Tuesday, September 30, 2025, at 11:00 A.M. (IST) |
| Mode | Video conferencing/other audio-visual means |
| Cut-off Date | September 24, 2025 (for determining member eligibility) |
Additional Board Approvals
The Board has also:
- Approved the Directors' Report for the financial year ended March 31, 2025.
- Appointed M/s SS Lunkad & Associates, Practicing Company Secretary, as the scrutinizer for the AGM process.
These decisions reflect Samor Reality's commitment to corporate governance and its preparation for the upcoming financial year. The re-appointment of experienced directors aims to ensure continuity in leadership and strategic direction for the company's future growth in the real estate sector.
Shareholders and interested parties should mark their calendars for the September 30 AGM, where these re-appointments will be subject to approval, and other important company matters will be discussed.
Historical Stock Returns for Samor Reality
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.98% | +2.08% | +1.57% | -11.83% | -42.86% | +30.88% |
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