Homre Limited shareholders approved a preferential issue of 5,41,12,552 fully convertible warrants at an issue price of ₹2.31 per warrant during its 36th Annual General Meeting held on September 24, 2026. This transaction aggregates to ₹12,49,99,997, marking a significant capital infusion for the company formerly known as Triton Corp Limited.

The meeting, conducted via Video Conferencing and Other Audio Visual Means, commenced at 1:00 pm and concluded at 1:42 pm. The proceedings included the adoption of the audited financial statements for the financial year ended March 31, 2026, alongside the reports of the Board of Directors, Statutory Auditors, and Secretarial Auditors.

Key resolutions passed

The special business items approved by shareholders focused on capital structuring and governance regularisation. The most material financial decision involved the issuance of warrants and the approval of a new employee stock option plan.

The HOMRE ESOP 2026 allows for the grant of up to three crore stock options to eligible employees. Each option entitles the holder to one equity share with a face value of ₹1, subject to the scheme's terms.

Governance and board changes

Shareholders voted to regularise several director appointments and designations to align with regulatory requirements. Mrs. Shetal Jain was regularised as Chairperson and Non-Executive Director. Mr. Sandeep Dewan’s appointment as Managing Director was also regularised.

Additionally, the meeting approved the change in designation of Dr. Surendra Pal Sharma from Non-Executive Director to Executive Director. The appointments of independent directors, including Mr. Rohit Inder Himatsingani, Dr. Abhishek Bhagwat Bharad, Mrs. Supriya Mahesh Kadam, Mr. Ashok Chopra, and Mrs. Puneeta K. Sharma, were regularised. The meeting also noted the re-appointment of Mrs. Khushboo Rastogi, who retired by rotation.

Auditor appointment

The company appointed M/s. Datt Ganesh & Associates, Company Secretaries, as the Secretarial Auditor for the financial year 2026-27. The remuneration for this engagement will be mutually agreed upon between the Board and the auditor.

Meeting proceedings and voting

A total of 66 members, including five promoter shareholders, attended the meeting. The e-voting process, facilitated by National Securities Depository Limited (NSDL), commenced on September 21, 2026, and concluded on September 23, 2026, with additional voting rights extended for 15 minutes post-meeting. Mr. Ajay Kumar Choudhry of M/s A.K. Choudhary & Associates served as the scrutinizer. The results were subsequently disseminated to the exchanges.

Homre Limited appointed Karam Vir Singh as its Company Secretary and Compliance Officer effective September 11, 2026. The appointment coincides with the resignation of Ms. Pratibha Sharma from the same position.

The Board of Directors approved both actions during a meeting held on September 11, 2026. The meeting commenced at 3:00 pm and concluded at 4:10 pm. Bharat Singh Bisht, Whole-Time Director, signed the intimation to BSE Limited.

Appointment Details

Karam Vir Singh is an Associate Member of the Institute of Company Secretaries of India (Membership No. A29056). He brings experience in matters related to the Companies Act, Listing Regulations, and allied laws to the role. Mr. Singh has no relationships with other directors of the company.

Resignation Details

Ms. Pratibha Sharma resigned from the post of Company Secretary and Compliance Officer effective September 11, 2026. The company cited personal reasons for her departure.

Regulatory Compliance

The appointment and resignation were communicated to the stock exchange pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing complies with SEBI Circular No. SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIWP/0155 dated November 11, 2024. The disclosures are also available on the company website.