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AGM/EGM1 Sept 2026, 07:00 pm

HOMRE Ltd Submits 36th Annual Report and AGM Notice

AI Summary

HOMRE Ltd has submitted its 36th Annual Report and Notice of the Annual General Meeting (AGM) for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM is scheduled for Thursday, September 24, 2026, at 1:00 PM, to be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited financial statements for FY2025-26, the reappointment of Mrs. Khushboo Rastogi as Director, the appointment of M/S. DATT GANESH AND ASSOCIATES as Secretarial Auditor for FY2026-27, the regularization of Mrs. Sheetal Jain as Chairperson and Non-Executive Director, and a change in designation for Mr. Rohit Inder Himatsingani to Independent Non-Executive Director.

Key Highlights

  • HOMRE Ltd filed its 36th Annual Report and AGM notice for FY2025-26.
  • AGM scheduled for September 24, 2026, via VC/OAVM.
  • Key agenda items include financial statement adoption and director appointments.
  • Secretarial Auditor M/S. DATT GANESH AND ASSOCIATES appointed for FY2026-27.
  • Director Mrs. Sheetal Jain to be regularized as Chairperson.