Notice of 36th AGM

NOTICE FOR THE 36TH ANNUAL GENERAL MEETING OF THE COMAPNY NOTICE is hereby given that the 36th Annual General Meeting of the members of “HOMRE LIMITED” will be held on Thursday, 24th September 2026 at 1.00 P.M. to transact through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the company for the Financial Year ended on 31st March, 2026 together with the Reports of Board of Directors’, Statutory Auditors’ and Secretarial Auditors’ thereon. To consider and if thought fit to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT Audited Financial Statements including Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2026 together with the Boards’ Report, the Report of Statutory Auditors’ and Report of Secretarial Auditors’ thereon as circulated to the members and laid before the meeting be and are hereby received, considered and adopted.” 2. To appoint Director in place of Mrs. Khushboo Rastogi (DIN: 02933074) who retires by rotation and being eligible, offers herself for reappointment. To consider and if thought fit to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT Mrs. Khushboo Rastogi (DIN: 02933074) who was appointed as a Director of the Company, retires by rotation and being eligible for re-appointment under the relevant provisions of the Companies Act, 2013 offers herself for reappointment, be and is hereby re-appointed as a Director of the Company liable to retire by rotation.” SPECIAL BUSINESS: 3. Appointment of Secretarial Auditor for the Financial Year 2026 - 2027 To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an ORDINARY RESOLUTION: The Chairman informed the Board that pursuant to Section 204 of the Companies Act, 2013 read with Rule 9 of the companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions if any, “M/S. DATT GANESH AND ASSOCIATES”, Practicing Company Secretaries, having COP No. 10945 be and is hereby appointed as Secretarial Auditor of the Company for the Financial Year 2026 - 2027. After discussion the Board of Directors passed the following resolution: “RESOLVED THAT pursuant to the provisions of Section 204 of the Companies Act 2013 (as amended or re-enacted from time to time) read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014 and other applicable provisions if any, the consent of the Board be and is hereby accorded to appoint “M/S. DATT GANESH AND ASSOCIATES”, Practicing Company Secretary, having COP No. 10945 as Secretarial Auditor of the Company at a remuneration mutually agreed upon by them and the Board of Directors of the company for the financial year 2026 - 2027.” “RESOLVED FURTHER THAT any of the Directors/ Company Secretary of the Company be and are hereby authorized to file necessary forms with Registrar of Companies and to do all such act, deeds and things as may be considered necessary to give effect to the above said resolution.” 4. Regularization of MRS. SHEETAL JAIN (DIN:00269470) as CHAIRPERSON, NON-EXECUTIVE DIRECTOR, on the Board of Directors of the Company. To Consider, and if thought fit to pass, with or without modification, the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to 149 and 152 and any other applicable provision (including any statutory modification and re-enactment thereof for the time being in force), if any, of the Companies Act, 2013 and rules made thereunder, and other applicable laws, MRS. SHEETAL JAIN (DIN:00269470) who was appointed as an Additional Director in the meeting of Board of Directors held on 29th June 2026 and whose term expires at ensuing Annual General Meeting of the Company be and is hereby appointed as the CHAIRPERSON, NON-EXECUTIVE DIRECTOR, of the Company, liable to retire by rotation for a terms of 5 (five) years.” “RESOLVED FURTHER THAT any one of the Director(s) of the Company be and is/are hereby to do all such acts, deeds and things as may be required or considered necessary or incidental thereto.” 5. Approval for Change in Designation of Mr. Rohit Inder Himatsingani (DIN: 01434618) as an Independent Non-Executive Director of the Company To Consider, and if thought fit to pass, with or without modification, the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and all other applicable provisions, if any, of the Companies Act, 2013 read with Schedule IV thereto, the Companies (Appointment and Qualification of Directors) Rules, 2014, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and the Articles of Association of the Company, approval of the Members be and is hereby accorded for the change in designation of Mr. Rohit Inder Himatsingani (DIN: 01434618) from Non-Executive Director to Independent Non-Executive Director of the Company with effect from July 23, 2026, not liable to retire by rotation, for a term of one (1) year, as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors. “ “RESOLVED FURTHER THAT any one of the Director(s) of the Company be and is/are hereby to do all such acts, deeds and things as may be required or considered necessary or incidental thereto.” 6. Approval for Change in Designation of Mr. Abhishek Bhagwat Bharad (DIN: 08722996) as an Independent Non-Executive Director of the Company To consider, and if thought fit, to pass, with or without modification(s) the following Resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and all other applicable provisions, if any, of the Companies Act, 2013 read with Schedule IV thereto, the Companies (Appointment and Qualification of Directors) Rules, 2014, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and the Articles of Association of the Company, the approval of the Members be and is hereby accorded for the change in designation of Mr. Abhishek Bhagwat Bharad (DIN: 08722996) from Non-Executive Director to Independent Non-Executive Director of the Company with effect from July 23, 2026, not liable to retire by rotation, for a term of one (1) year, as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors.” “RESOLVED FURTHER THAT any one of the Director(s) of the Company be and is/are hereby to do all such acts, deeds and things as may be required or considered necessary or incidental thereto.” 7. Approval for Change in Designation of Mr. Surendra Pal Sharma (DIN: 09435695) from Non-Executive Director to Executive Director. To Consider, and if thought fit to pass, with or without modification, the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 149, 152, 196 and all other applicable provisions, if any, of the Companies Act, 2013 read with the Rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Articles of Association of the Company, the approval of the Members be and is hereby accorded for the change in designation of Mr. Surendra Pal Sharma (DIN: 09435695) from Non-Executive Director to Executive Director of the Company, with effect from June 16, 2026, for a [Showing first 8,000 characters — download PDF for full document]