Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Samor Reality has informed that it enclosed notice convening 1st Annual General Meeting (AGM) of the company scheduled to be held on Tuesday, November 30, 2021 at 11:00 am (IST) at FO F.401, Shop Atlantis, Near Reliance Pump, Prahladnagar Road, Anandnagar, Satellite, Ahmedabad, Gujarat-380015, India. The Record Date for the purpose of determining the eligibility of the Members to attend the 1st Annual General Meeting of Company will be 26 November, 2021. There being no physical shareholders in the Company, the Register of members and share transfer books of the Company will not be closed.
The above information is a part of company’s filings submitted to BSE.
