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AGM/EGM25 Sept 2026, 06:21 pm

HOMRE Ltd Holds 36th AGM, Approves ESOP Plan

AI Summary

HOMRE Ltd conducted its 36th Annual General Meeting (AGM) on September 24, 2026, via Video Conferencing. The meeting, chaired by Mrs. Sheetal Jain, saw the deliberation and approval of several key resolutions. These included the adoption of audited financial statements for FY26, the re-appointment of a director retiring by rotation, and the appointment of a new secretarial auditor. Significant special business items approved were the regularization of appointments for several directors, including the Managing Director and Chairperson, and the approval of the HOMRE Employees Stock Option Plan 2026, which allows for the grant of up to 3 crore stock options. The meeting also discussed the approval of the issue of over 5.41 crore shares.

Key Highlights

  • 36th AGM held on Sep 24, 2026, via Video Conferencing.
  • Audited financial statements for FY26 were adopted.
  • HOMRE Employees Stock Option Plan 2026 approved.
  • Regularization of appointments for MD and Chairperson confirmed.
  • Approval for issuance of over 5.41 crore shares.