TRITON CORP.LTD.

HOMRE Ltd has announced the determination of the floor price for its proposed preferential issue of fully convertible warrants. The relevant date for this determination is August 25, 2026. The floor price has been set at ₹22.31 per warrant, with each warrant convertible into one equity share of face value ₹1. The company plans to issue 5,41,12,553 warrants, potentially leading to the issuance of an equal number of equity shares. The aggregate consideration expected from this issue is ₹12,49,99,997. This preferential issue is subject to necessary statutory, regulatory, and other approvals.

HOMRE Ltd has announced the resignation of Mr. Sachin Kumar Bhimrajka from his position as Executive Director, effective July 22, 2026. The Board of Directors took note of his resignation at a meeting held on July 23, 2026. Mr. Bhimrajka cited personal reasons and commitments as the cause for his departure. The company has submitted the necessary details as per SEBI (LODR) Regulations, 2015, including his resignation letter, to the stock exchange.

HOMRE Ltd held a Board of Directors meeting on July 23, 2026, approving unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. Key management changes were also approved: Mr. Ashok Chopra and Mrs. Puneeta K Sharma were appointed as Non-Executive Independent Directors for one year. Mr. Rohit Inder Himatsingani and Mr. Abhishek Bhagwat Bharad had their designations changed from Non-Executive Non-Independent Director to Non-Executive Independent Director, effective June 23, 2026. The Board also noted the resignation of Mr. Sachin Kumar Bhimrajka, Executive Director, effective June 22, 2026, due to personal reasons.

HOMRE Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results, along with the limited review auditor's report. The company also approved the appointment of two new Non-Executive Independent Directors, Mr. Ashok Chopra and Mrs. Puneeta K Sharma, for a period of one year each, effective July 23, 2026. Additionally, the Board approved the change in designation for Mr. Rohit Inder Himatsingani and Mr. Abhishek Bhagwat Bharad from Non-Executive Non-Independent Director to Non-Executive Independent Director, effective June 23, 2026. The resignation of Mr. Sachin Kumar Bhimrajka, Executive Director, was also noted, effective June 22, 2026.

HOMRE Ltd announced the outcome of its Board Meeting held on July 23, 2026. The Board considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Auditors Report. Key appointments were made, including Mr. Ashok Chopra and Mrs. Puneeta K Sharma as Non-Executive Independent Directors for a period of one year. Additionally, the Board approved the change in designation for Mr. Rohit Inder Himatsingani and Mr. Abhishek Bhagwat Bharad from Non-Executive Non-Independent Director to Non-Executive Independent Director. The resignation of Mr. Sachin Kumar Bhimrajka, Executive Director, due to personal reasons, was also noted.

HOMRE Ltd has announced that its Board of Directors will convene on July 23, 2026, at 3:00 PM IST at its registered office in Malviya Nagar, New Delhi. The primary agenda for this meeting is to consider, approve, and take on record the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the company has confirmed the closure of the trading window for designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of these financial results, extending the closure until July 25, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

HOMRE Ltd has announced the closure of its trading window for designated persons and insiders. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the submission of the company's unaudited financial results for the quarter ending June 30, 2026, to the stock exchange. All directors, officers, and designated employees have been informed. The date for the board meeting to approve these financial results will be communicated separately.

HOMRE Ltd's Board of Directors has approved significant changes in its board composition, including appointments, re-appointments, a change in designation, and a resignation. Mrs. Sheetal Jain has been appointed as Chairperson (Non-Executive) and Additional Director. Mr. Rohit Inder Himatsingani joins as Non-Executive Non-Independent Additional Director. Mr. Abhishek Bhagwat Bharad and Mrs. Supriya Mahesh Kadam have been re-appointed as Additional Directors. Mr. Sandeep Dewan's designation has changed from Executive Director to Managing Director for a five-year term. Mrs. Meena Rastogi has resigned as Chairperson due to personal reasons. These changes are effective from June 29, 2026, and are subject to member approval.

HOMRE Limited (formerly Triton Corp Limited) announced the resignation of Mr. Ashok Chopra from his position as Non-Executive Independent Director, effective June 22, 2026. The resignation is due to personal reasons and arising personal commitments that prevent him from dedicating sufficient time to the role. The company has complied with SEBI (LODR) Regulations, 2015, by submitting the necessary disclosures and the director's resignation letter.

HOMRE Ltd announced a significant management change with the Board of Directors approving the appointment of Mr. Surendra Pal Sharma as an Executive Director. This transition follows the completion of his tenure as a Non-Executive Independent Director. The appointment is effective from June 15, 2026, for a term of one year, subject to shareholder approval. Mr. Sharma brings extensive experience in engineering and project leadership, having previously served as Additional General Manager at NTPC. He is not related to any other director and is not debarred from holding a directorship.