Homre Limited has appointed M/s. S. Lal & Company, Chartered Accountants, as its internal auditors for Financial Year 2025-26, following a board decision made on March 30, 2026. The company, formerly known as Triton Corp Limited, communicated this appointment to BSE Limited as part of its regulatory disclosure obligations.

Board Decision and Regulatory Compliance

The board of directors made this appointment during their meeting held on Monday, March 30, 2026. The decision ensures compliance with Section 138 of the Companies Act, 2013, read with Rule 13 of the Companies (Accounts) Rules, 2014. The appointment was disclosed to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Internal Auditor Details

The following table provides comprehensive information about the newly appointed internal auditors:

Service Portfolio

M/s. S. Lal & Company is a professional chartered accountancy firm offering a comprehensive range of services. Their expertise spans multiple areas including audit and assurance, tax advisory, tax due diligence, GST compliance, and indirect tax advisory. The firm also provides company formation services, business advisory, legal compliance, and regulatory advisory services.

Corporate Communication

The appointment notification was signed by Bharat Singh Bisht, Director and Authorized Signatory of Homre Limited, bearing DIN: 02944635. The company formally communicated this development to the Department of Corporate Services at BSE Limited, providing all required details as per the master circular issued by SEBI on November 11, 2024.

This appointment represents Homre Limited's commitment to maintaining robust internal audit processes and ensuring full regulatory compliance for the upcoming financial year.

HOMRE LIMITED (formerly known as Triton Corp Limited) has announced the appointment of Ms. Anu Aggarwal as Company Secretary and Compliance Officer, effective February 23, 2026. The decision was approved by the Board of Directors during their meeting held on February 23, 2026, with the company formally notifying BSE Limited about this corporate development.

Board Meeting and Regulatory Compliance

The Board of Directors considered and approved the appointment during their meeting on February 23, 2026. The appointment has been made pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed BSE Limited about this corporate development in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The comprehensive details of the appointment are presented below:

Professional Background and Qualifications

Ms. Anu Aggarwal brings relevant expertise to her new role at HOMRE LIMITED. She is an Associate Member of the Institute of Company Secretaries of India and possesses experience in dealing with matters related to the Companies Act, Listing Regulations and allied laws. Her professional qualifications align with the regulatory requirements for the position and ensure compliance with corporate governance standards.

Corporate Structure and Authorization

The appointment notification was signed by Bharat Singh, Executive Director (Whole Time) with DIN: 02944635, acting as Director and Authorized Signatory for HOMRE LIMITED. The company operates under its current name, having formerly been known as Triton Corp Limited. The formal communication was addressed to BSE Limited at P J Towers, Dalal Street, Fort, Mumbai.

Regulatory Framework and Disclosure

The appointment complies with the disclosure requirements under SEBI Circular No. SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023. The company has provided all necessary details as mandated under Regulation 30 of SEBI Listing Regulations through a comprehensive annexure, ensuring full regulatory compliance and transparency in corporate governance practices.