Samor Reality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2023 ,inter alia, to consider and approve 1. Raising of funds by way of issue of share warrants in one or more trenches through preferential issue to Promoter/Non-promoter Group.\r\n2. To fix date, time and place of Shareholders Meeting to approve the proposal for issue of warrants.\r\n3. Any other matter with permission of Chairman.\r\n