Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Samor Reality has informed that the Meeting of the Board of Directors of the Company was held on Tuesday, 10th February, 2026 at 03:30 pm and concluded at 04.30 pm at the registered office of the Company and the following agenda matters were discussed and approved: the Unaudited standalone Financial Statements of the Company for the 3rd Quarter ended on 31st December, 2025, along with Limited Review Report pursuant to regulation 33 of SEBI (LODR) Regulations.
The above information is a part of company’s filings submitted to BSE.
