BSECompany Update2 Sept 2026 · 2 Sept 2026, 01:56 pm
submission of clippings of the notice of the AGM, book closure published in the newspapers regarding 36th annual genearl meeting.
HOMRE Ltd · 523387
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HOMRE Ltd has submitted clippings of the notice of the 36th annual general meeting, book closure, and e-voting information published in newspapers, as per SEBI listing regulations.
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Earnings Impact2/10
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Governance Concern1/10
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Liquidity Impact5/10
Market Sentiment5/10
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HOMRE Ltd - 523387 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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September 02, 2026
Department of Corporate Services,
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street,Mumbai – 400001.
Scrip Code: 523387
Sub: Submission of clippings of the Notice of the Annual General Meeting, E-voting Information and Book
Closure published in the newspapers regarding 36th Annual General Meeting of the Company pursuant to
the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,
2015.
Dear Sir/Madam,
Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, please find enclosed herewith the copies of newspaper publications made in the “Financial Express”
(English) and “Jansatta” (Hindi) dated September 02, 2026, regarding completion of the electronic dispatch
of the Annual Report for the financial year 2025-26, along with the Notice convening the 36th Annual General
Meeting (“AGM”) of the Company.
The Notice of the 36th AGM has been duly dispatched electronically to the members of the Company. The
AGM is scheduled to be held on Thursday, September 24, 2026, at 1:00 P.M. (IST) through Video Conferencing
(“VC”)/Other Audio-Visual Means (“OAVM”), in compliance with the applicable provisions of the Companies
Act, 2013 and the rules made thereunder, read with General Circular No. 09/2023 dated September 25, 2023
and other applicable circulars issued by the Ministry of Corporate Affairs (“MCA”), and the relevant circulars
issued by the Securities and Exchange Board of India (“SEBI”).
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
WEDNESDAY, SEPTEMBER 2, 2026 WWW.FINANCIALEXPRESS.COM
FINANCIAL EXPRESS
MENTOR HOME LOANS INDIA LTD
maareTimite g ; - R ; - I5 i RTH bR ND RE; CONSTRUC; TION ] ABM INTERNATIONAL LIMITED
CIN UG7120RJ1895PLE00S580 CIN: L513050L 1983PLCO15585
oyfinen ] s g Sethl Colon BRANCHABI}REESA— “G FIRST FLOOR. SECTOR ALPHA-1 COMMERCIAL BELT, GREATER NOIDA- 201310, UTTAR PRADESH, Regd. Olfice: 37.OLF Industrial frea, Kirti Nagar, New Defii - 110 (15
14T FLOOR. COMMERCIAL COMPLEX, NEAR BEGUM SRIDGE. MEERUT- 250001, UTTAR PRADESH Phona: 091-41426055, Website: waw.sbmin o, E-mail: vkgandhi@abmint. in
NOTICE OF 3151 lHNUAI. GEHE MEETING PNi hic Be t yis Lher )eh ] s' cg nn' ne e' \lm :lr I Cr o‘ [ e“e r 1 ngral an eoc ich arned Fflfll-l 1‘ oa ' t? hfl e Sth ee c b uo rr ero wen(s) Cre cki& or, g eu a cr oa nn sic te r( us c) t ii vn ed Pi hc ya st ie cd ai ln PC oo al su em sm s in oo n- A o f t wh hat i ct hh e b below 1d e ts ac kn eb n ed | |mrrmfi ib bt ede Notice to Shareholders for Opening of Special Window for
furnrs - lhsaulhnmE@dE I% PNg 5] Fum ibediSecurad Cradilor, wll B4 <00t o) "AISS {%‘Tge E“FIEKFI% Re-Lodament of Transfer Request of Physical Shares
NOTICE 5 herehy givan that tha 31st Annual Ganaral Mest g (315t Al e Mambersof Il be bl on W!dn!sdz. J0th HflTE\l‘ R H E |5 BASIS" as per he detals menioned 5 hereby civan bo: horowen shmartgagor|syiegal Haws, lL :-Egser.a'l.re
Lwnefl'e oW 0 Linknow), enecians| amnsrranr 5}, st.cuem'[;l 3 reg e V& BOmCHET! Mot nslsrlce deceasedla
September, 2026 3t 0300 PN Indian Standard Tims {*15T") through Video Conference (VG) Other Audin Visual Means (0AVM') facili Motice is hereby given that pursuant o the Securifies Exchange Board of India {SEBF)
e incicabed m Celurmn no-A'undes Ruls-206) & Bl lhekucunly irvanest Enl L|88 2 amanded gs on dal d lerms and conditions of
camphance with e applicable provissons of the Gompankes Act, 2013 anc Rules Tramed thereunder read with General Girguar No. 03720235 dated the sale, plraefera o tshe le oink I in | Mis PNB Housi eng Finance tdJ:ec:J r!d c Tredi to ir’s websits i.e. www.pnbhows eing.c om. e Circular HO/38/13/11(2)2026-MIRSD-P7O5D0S12/0I236 dated January 30. 2026 (SEBI
22nd September, 2025, Ganaral Circular No- 08/2024 dated 19th Septerntier, 2024, General Circular M. 09/2023 dated 25th Septembar, 2023
Circulas), SEEI has coened anether Special Windofowr transfer and dematerialization
General i FNo. 1002022 dated 28th Degember, 2022 and Genzral CirculaNro. 0202022 dated D5ih May, 2022 read with Genaral Circular No
2172021 dated 141h December, 2021, General Circular o, 19/2021 dated &th Decembes, 2021, Circular No 02/20:21 da13tth Jeanvadry, 2021 and ("demat’} of physical sacurities which were soldipurchased prior to Apel 01, 2090, This
aneral Gircular o, 20/2020 dated St May, 2020 raspectivily, issued by the Ministroyf Corporate Aflairs (“MCA Gireulare”) without tha physical rs%wflw[0 (!2&'515516i %fi? Phy Psica yl [P 1 omt l'U GF 12, o am'es wdiR i? n3 a n s&%bo 11|0 826 100 |1l E [ 5 fim gfi & =IL';I y': special window shall be open for a period of one year from February 05, 2028, to
he Members atacomman veruz. fihmru ter 410 sra Meo, gai I! B nilakanwr : February 04, 2027. The special window shall also be available for such transfar requests
ftha 315t AGM and thea Amnual Repaer forthe Financial Year 20#5-26 will ba sent anly by email/permitted mnde 1o all thosa Members
which were submitted earfier and wera rejectad! retumedine! aftendad to due to a
whose emall addresses are reqistered with the Gompany or with thelr respective Depasitary Participants {*Depository”). Members can |oin and 11 B30 el Built on Plat Al .| Rs, |17 . | 40,0 . i
participata i the 315t AGM through VC/OAVM facility only. Tha procedure and instructions for joini and thi mannes of Wlfi'&flsfigflefi fi? 2 ‘“Di%fi o anualukb, w&a Iana nZaJ H’HW ESD’JG Sl 1&’0 !) fi fl;{fi& m deficiency in the documentsiprocessfor otherwise: However, sacunities which have been
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ation in the remade electronic votoir cnastging vote thraugh the e-voting system during the 315t i in the Notice ofthe 31st Maeru! radesh transfrrad to Imvestor Education and Protection Fund (IEPF} shall not be considared
embers participating through the VCAJAVM faci vied for he purpose of reckon) under Section 103 of the elhnr it the furfhes inlerest i3 18% pa as h;anr incidental axpenses, cos:d -n £ft, ingumedup ia he date of payment andior realzation Peredt, ™ To the under this windgw for processing,
cf. 2013. The Naticeotfh | 0 b availatilaen Company oA mentarioans.co.in flkna—m and kmation §we aElrcnaaOfFf ica oPf FHc fig Finano: Limpéd, there ara no fi anuruw{*xfiars In respact ol aoove menticrsd
Sei olingindia.com. n—wa: isacured assels axcanl whali s dsdased in e CalumnNo . 4K. F urter guch evcumbranca|sg be ‘caleredipaid by the sxbess'; purchaserbddar &l histher end The eligible shareholders may submit their request to the Companyat the above addresosr o
In casa you hava not repisterad vour e-mail address with the Compamy/Depository, pleasz foliow biefow instructions for regisiration of email id for The prospeciva purchasens | uders ans requeste1do rfierdenlfi E50erian the weracky of he meninned enmumbrances, (1) As on date, tere s no order restrainng Bestal Financial and Comiputer Services Private Limitedi e Registrarand Share Transfer figent
andiar oo njunzion PAEHFLIhe sifoezed Officoesf WL‘\'nmsehng’&aennlrg andmrmsacer?cfn-e abows mmo gppemes ecared 33561 a0 sl i
obitaining Anneal Report and login detalls far e-woting: mantcned in ol no-K fil The progpacive purchaserfedder and inface niupendentyt aka the inspection of e peading n the proceedingsiorders| |RToAf t)he Companyat Bestal House, 3rd Flo%5 Moadrang,y, Behind Local Shopping Centre,
ical Tha membarg ara raquéstatdo provide details sich 25 Name, Fodio Numbes, PAN (seff-attested scanned copy of PAN gard), ARDHAR passeed if any, stated in oo .rm"oK n:hcin; Eutnat imhev:lnu'e ife of thefl nurfirl!salw pertaning tharete availsbie wi©it2 PRhEHFL end satsfy themssias) Neardada Harsukh Dass Mandr, New Delhi- 110062, Email|D: beetaina@gmaclo.m
4|r espectspr ioe o s.m«rnr?rug jfl:; ation form or making Offesis;, "ea’flden’)’\aswstr?\ewmaduc ondi
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