Samor Reality has informed that it enclosed notice convening 2nd Annual General Meeting of the company scheduled to be held on Friday, September 30, 2022 at 11:00 am (IST) at FOF.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 2nd Annual General Meeting of Company will be 23rd September, 2022. 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.