TRITON CORP.LTD.

HOMRE LIMITED (formerly Triton Corp Limited) announced the outcome of its Board Meeting held on October 16, 2026. The Board approved the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026. A Limited Review Report from the Statutory Auditors for the same period was also noted. The meeting commenced at 4:00 PM and concluded at 5:50 PM.

HOMRE LIMITED (formerly Triton Corp Limited) announced the outcome of its Board Meeting held on October 16, 2026. The Board approved the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026. A Limited Review Report from the Statutory Auditors for the same period was also noted. The meeting commenced at 4:00 PM and concluded at 5:50 PM.

HOMRE Ltd has announced that its Board of Directors meeting is scheduled for October 16, 2026, at 4:00 P.M. at its registered office in Malviya Nagar, New Delhi. The primary agenda is to consider, approve, and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the company has informed about the closure of the trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

HOMRE Ltd has provided a clarification to the BSE regarding a delay in submitting the proceedings of its 36th Annual General Meeting (AGM). The AGM was held on September 24, 2026. The company cited an unforeseen technical issue during the finalization and uploading process on the Stock Exchange portal as the reason for the delay beyond the prescribed twelve-hour timeline. The submission was successfully completed on September 25, 2026, after the issue was resolved. HOMRE Ltd has requested the Exchange to condone the inadvertent delay, emphasizing its commitment to SEBI (LODR) Regulations, 2015.

HOMRE Ltd has announced the closure of its trading window for dealing in the company's shares. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 01, 2026, and will reopen 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Designated persons and their immediate relatives are prohibited from trading during this period. The date for the board meeting to approve these financial results will be communicated separately.

HOMRE Ltd conducted its 36th Annual General Meeting on September 24, 2026, from 01:00 PM to 01:42 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting included 15 minutes for e-voting post-conclusion. Directors and Key Managerial Persons were present. The AGM proceedings confirmed the presence of requisite quorum and availability of statutory registers. The Notice of AGM and Annual Report for FY 2025-26, including audited financial statements, were circulated to shareholders. The Chairperson delivered a speech highlighting the company's performance. Resolutions were not formally proposed or seconded due to remote e-voting. A total of 66 members, including 5 promoters, attended.

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.

HOMRE Ltd announced the outcome of its Board Meeting held on September 11, 2026. The board accepted the resignation of Ms. Pratibha Sharma as Company Secretary and Compliance Officer due to personal reasons. Concurrently, Mr. Karam Vir Singh has been appointed as the new Company Secretary and Compliance Officer, bringing his expertise in company law and listing regulations.

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.

HOMRE Ltd has announced the book closure dates for its 36th Annual General Meeting (AGM). The AGM will be held on September 24, 2026, via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 24, 2026, inclusive. The cut-off date for e-voting is September 17, 2026. This closure is in compliance with SEBI regulations and is for the purpose of the upcoming AGM.