BSECorp. Action15h ago · 1 Sept 2026, 06:42 pm

Intimation for Book Closure

HOMRE Ltd · 523387

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HOMRE Ltd has announced the 36th Annual General Meeting (AGM) and book closure dates for the company.

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HOMRE Ltd - 523387 - Intimation For Book Closure

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September 01, 2026 The Manager, Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 523387 Sub: Intimation of 36th Annual General Meeting (AGM) and Book Closure. Dear Sir/Madam, We hereby inform that the 36th Annual General Meeting (“AGM”) of Homre Limited (“the Company”) will be held on Thursday, the 24th September, 2026 at 1.00 p.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with General circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the company shall closed as under: Symble Type Of Security Book Closure (Both Cut-off date for E- Purpose day inclusive) voting 523387 Equity Shares of Re. From Saturday, Thursday, 36th Annual 1/-each September 19, September 17,2026 General Meeting of 2026 to Thursday, the Company to be September 24,2026 held on September 24,2026 Kindly take the above information on record and acknowledge receipt of the same. Thanking you, Yours faithfully, For Homre Limited (Formerly Known as Triton Corp Limited) Bharat Singh Bisht Whole Time Director DIN: 02944635