Board Meeting Details
- Meeting Date: Wednesday, August 19, 2026
- Purpose: To consider and approve several corporate matters
Agenda Items
1. ESOP Plan 2026: Consider and approve the introduction and implementation of HOMRE Limited Employee Stock Option Plan - ESOP 2026. This approval is based on the recommendation of the Nomination and Remuneration Committee and subject to shareholder approval.
2. Preferential Issue of Convertible Warrants: Consider and approve the preferential issue and allotment of Fully Convertible Warrants, convertible into equity shares of the Company. The warrants are to be issued to identified persons belonging to the Promoter and/or Non-Promoter Category. This approval is subject to shareholder approval and other statutory/regulatory approvals as required. The issuance will comply with the Companies Act, 2013, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (as amended), and other applicable laws.
3. Annual General Meeting: Consider and approve the Notice convening the Annual General Meeting of the Company.
4. Other Business: To transact such other business(es) as may be considered necessary with the permission of the Chair.