Homre Limited submitted a revised disclosure to BSE regarding the resignation of its Company Secretary and Compliance Officer, Pratibha Sharma. The filing corrects an earlier omission by attaching her formal resignation letter, which was effective September 11, 2026.

The initial disclosure was made on September 11, 2026, citing personal reasons for Sharma's departure. However, the physical copy of the resignation letter was inadvertently excluded from the original submission due to an oversight during the filing process.

Regulatory Compliance Update

The revised submission was made pursuant to Regulation 30 read with Para A (7C) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company addressed this to the Listing Department of BSE Limited on October 15, 2026, in response to an email query dated October 13, 2026.

Karam Vir Singh, the new Company Secretary, signed the revised filing on behalf of Homre Limited. The document clarifies that the resignation was accepted by the Board of Directors with effect from the stated date.

Resignation Details

The enclosed Annexure I provides specific details regarding the change in key managerial personnel. No other significant changes or relationships were disclosed in the filing.

The resignation letter itself, dated September 11, 2026, was addressed to the Board of Directors at their New Delhi registered office. It was accepted by Bhauat Singh Bishw., Whole Time Director, who also requested the necessary forms be filed with the Registrar of Companies, Delhi.

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.