Meeting Details

The 36th Annual General Meeting of Homre Limited will be held on Thursday, 24th September 2026 at 1:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Ordinary Business

Item 1: Adoption of Financial Statements

To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the company for the Financial Year ended 31st March 2026 together with Reports of Board of Directors, Statutory Auditors, and Secretarial Auditors.

Item 2: Reappointment of Director

To appoint Mrs. Khushboo Rastogi (DIN: 02933074) who retires by rotation and offers herself for reappointment. She was first appointed on 16/06/2025 as Non-Executive Non-Independent Director.

Special Business

Item 3: Appointment of Secretarial Auditor

Appointment of M/s. Datt Ganesh and Associates, Practicing Company Secretaries (COP No. 10945) as Secretarial Auditor for FY 2026-2027 at mutually agreed remuneration.

Item 4: Regularization of Sheetal Jain

Regularization of Mrs. Sheetal Jain (DIN: 00269470) as Chairperson, Non-Executive Director. She was appointed as Additional Director on 29th June 2026 for a term of 5 years.

Item 5: Change in Designation - Rohit Inder Himatsingani

Change in designation of Mr. Rohit Inder Himatsingani (DIN: 01434618) from Non-Executive Director to Independent Non-Executive Director effective 23rd July 2026 for one year term.

Item 6: Change in Designation - Abhishek Bhagwat Bharad

Change in designation of Mr. Abhishek Bhagwat Bharad (DIN: 08722996) from Non-Executive Director to Independent Non-Executive Director effective 23rd July 2026 for one year term.

Item 7: Change in Designation - Surendra Pal Sharma

Change in designation of Mr. Surendra Pal Sharma (DIN: 09435695) from Non-Executive Director to Executive Director effective 16th June 2026 for one year term.

Item 8: Regularization of Sandeep Dewan

Regularization of Mr. Sandeep Dewan (DIN: 10473092) as Managing Director. He was appointed as Additional Director and designated as Managing Director on 29th June 2026 for 5 years term from 29th June 2026.

Item 9: Regularization of Supriya Mahesh Kadam

Regularization of Mrs. Supriya Mahesh Kadam (DIN: 11489141) as Independent Non-Executive Director. Appointed as Additional Director on 29th June 2026 for one year term.

Item 10: Regularization of Ashok Chopra

Regularization of Mr. Ashok Chopra (DIN: 00047113) as Independent Non-Executive Director. Appointed as Additional Director on 23rd July 2026 for one year term.

Item 11: Regularization of Puneeta K Sharma

Regularization of Mrs. Puneeta K Sharma (DIN: 11780340) as Independent Non-Executive Director. Appointed as Additional Director on 23rd July 2026 for one year term.

Item 12: Employee Stock Option Plan (ESOP)

Approval of HOMRE Employee Stock Option Plan 2026 providing for grant of up to 3,00,00,000 (Three Crore) employee stock options, each convertible into one equity share of ₹1 face value. Approved by Board on 19th August 2026.

Item 13: Preferential Issue of Fully Convertible Warrants

Issuance of 5,41,12,553 Fully Convertible Warrants on preferential basis at issue price of ₹2.31 per Warrant, aggregating to ₹12,49,99,997. Each warrant convertible into one equity share of ₹1 face value within 18 months from allotment.

Allottees:

  • M/s Supriya Securities Pvt. Ltd. (Promoter & Promoter Group)
  • M/s Ganpati Warehousing Limited (Corporate, Non-Promoter)
  • Mrs. Mamuni Agrawal (Individual, Non-Promoter)
  • Mr. Dipesh Kumar Chauhan (Individual, Non-Promoter)
  • Mrs. Kusha Dipeshkumar Chauhan (Individual, Non-Promoter)
  • Dipeshkumar Valamjibhai Chauhan HUF (Individual, Non-Promoter)
  • Mrs. Krutika Divyesh Chauhan (Individual, Non-Promoter)
  • Mr. Divyesh Valamjibhai Chauhan (Individual, Non-Promoter)

25% of issue price payable at subscription, balance 75% payable at conversion. Unexercised warrants after 18 months will lapse with amount forfeited.

Item 14: SEBI Regulation 45(3) Certificate Disclosure

Disclosure regarding certificate under Regulation 45(3) of SEBI (LODR) Regulations, 2015 for company name change from "Triton Corp Limited" to "Homre Limited". Certificate was inadvertently not annexed to AGM notice dated 28 September 2025. Certificate issued by M/s Krishan Rakesh & Co., Chartered Accountants on 14th March 2026 certifying compliance with Regulation 45(1) conditions.

Certificate Details:

  • Revenue from new activity (Jan-Dec 2025): ₹9,32,59,889 (100% of total revenue)
  • Investment in new activity: ₹15,61,000 (acquisition of land for proposed plant)
  • Time elapsed since last name change: More than one year

Voting Information

  • Remote e-voting period: 21st September 2026 (9:00 AM) to 23rd September 2026 (5:00 PM)
  • Record date: 17th September 2026
  • NSDL appointed as e-voting agency
  • Physical shareholders must update KYC details with RTA M/s. MAS SERVICES LTD.

Financial Calendar FY 2026-27

  • First quarter results: 23rd July 2026 (Held)
  • Half yearly results: 10th September 2026
  • Third quarter results: 11th January 2027
  • Fourth quarter results: 15th April 2027

Book Closure

19th September 2026 to 24th September 2026