This is a regulatory intimation addressed to the Listing Department of the Bombay Stock Exchange.
The Board of Directors of Homre Limited will convene a meeting on Thursday, July 23, 2026, at 03:00 P.M. The meeting will be held at the company's registered office at R - 4, Unit – 102, First Floor, Khirki Extention, Main Road, Malviya Nagar, South Delhi, New Delhi - 110017.
The primary agenda for the meeting is to consider, approve, and take on record the following:
- Un-audited Standalone Financial Results for the quarter ended June 30, 2026.
- Un-audited Consolidated Financial Results for the quarter ended June 30, 2026.
The board may also discuss any other matters with the permission of the chair.
Furthermore, the disclosure confirms that the company's trading window for designated persons is closed. The closure, which began on July 1, 2026, is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until the expiry of 48 hours after the declaration of the unaudited financial results, which is specified as July 25, 2026. This closure applies to Directors, Identified Employees/Persons, Key Managerial Personnel, Promoters, their Immediate Relatives, and other Connected Persons.
The letter is signed by Bharat Singh Bisht, Director (DIN: 02944635), on behalf of Homre Limited.