India Homes will hold its 39th Annual General Meeting on Friday, September 25, 2026. The event is scheduled for 2:00 pm and will be conducted through Video Conferencing or Other Audio Visual Means.

The company notified the Bombay Stock Exchange of the meeting details on August 29, 2026. In compliance with Ministry of Corporate Affairs and SEBI circulars, the Notice of the AGM along with the Annual Report for FY26 will be sent electronically to members with registered email addresses.

Meeting Logistics

Members can attend and participate in the AGM through the VC/OAVM facility. The venue of the meeting is deemed to be the Registered Office at India Steel Works Complex in Khopoli, Raigad.

The company will provide a remote e-voting facility for all resolutions set forth in the Notice. Instructions for joining the meeting and casting votes are detailed in the AGM Notice. Members holding shares in physical form who have not registered their email IDs are requested to submit details via form ISR-1 to the Registrar and Share Transfer Agent.

Corporate Governance

Varun S. Gupta, Managing Director, signed the notice convening the meeting. Dilip Maharana, Company Secretary, confirmed the dispatch of newspaper advertisements in Free Press Journal and Navshakti on August 28, 2026.

Physical copies of the Notice and Annual Report will be dispatched only to members who explicitly request them by providing their Folio Number or DP ID and Client ID.

Promoter group entity Isisales India Private Limited has submitted a revised substantial acquisition and takeover (SAST) disclosure regarding an off-market transfer of 378,209 equity shares in India Homes . The filing corrects discrepancies in the initial intimation dated August 14, 2026, specifically addressing errors in the recorded transfer dates and post-disposal shareholding percentages.

The revised disclosure, dated August 20, 2026, clarifies that while 300,000 shares were initially reported with a transfer date of August 14, the actual transaction was effected on August 18, 2026, due to a submission error with the depository participant. The remaining 78,209 shares were transferred on August 12, 2026. The company also corrected the mathematical totaling of shares and percentages following the disposal.

Transaction Details

The off-market transfer reduces Isisales’ stake in India Homes from 1.965% to 1.890%. The total promoter group holding remains largely unchanged, dipping slightly from 34.252% to 34.176% due to this specific disposal. No other promoters altered their holdings during this period.

What the Numbers Show

The correction highlights a minor administrative delay rather than a strategic shift in ownership structure. The bulk of the transaction (300,000 shares) was completed two days later than initially reported, but the final holding reflects the intended reduction. The promoter group’s consolidated stake remains above 34%, indicating stable control despite the small off-market sale by one entity within the group. Other promoter entities, including Yeotmal Land Development and India Steel International, maintained their exact pre-transfer holdings.