Samor Reality Ltd — Board Meeting, 10-05-2025: Board Meeting

Samor Reality Limited has announced a board meeting to consider the financial results for the quarter and half-year. The meeting will also address the appointment of Mr. Jagdish Vadaliya as Internal Auditor for 2025-26 and propose M/s. SS Lunkad & Associates as Secretarial Auditor for the next five years, subject to shareholder approval. The company’s trading window will remain closed for insiders until 48 hours after the results are declared, ensuring compliance with insider trading policies. These updates are key for governance and audit oversight ahead of the financial results release.