Samor Reality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve 1. To increase in Authorized Share capital of the Company from Rs. 12,00,00,000 divided into 1,20,00,000 equity shares of Rs. 10/- each to Rs. 25,00,00,000 divided into 2,50,00,000 equity shares of Rs. 10/- each and amend MOA for the same.\r\n2. To fix date, time and place for scheduling the Extra-ordinary General Meeting ('EOGM') of the members to approve the above captioned purpose.\r\n3. Any other matter with permission of Chairman.