Annual Report under regulation 34(1) of SEBI(LODR) Regulation,2015
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Triton Corp Limited (now being renamed HOMRE Limited) has submitted its 35th Annual Report for FY 2024-25 to BSE as required under SEBI LODR Regulation 34(1). The 35th AGM is scheduled for September 28, 2025 via video conferencing. The AGM notice includes several material items: change of company name to HOMRE Limited, alteration of the object clause to add renewable energy business (solar, wind, biomass, hydro, etc.), appointment of Krishan Rakesh & Co. as statutory auditors for a 5-year term (2025-2030), reclassification of director Mr. Bharat Singh Bisht from Independent Director to Whole-time Director, regularization of additional directors, and shareholder approvals for raising capital through a rights issue (1.66 crore equity shares at 20:1 ratio), preferential allotment of 1.66 crore warrants to five named entities, and issue of sweat equity and ESOPs. The company has one subsidiary, Maple e-Solutions Limited, and statutory auditors are Krishan Rakesh & Co.
For shareholders, the notice flags a major proposed shift into renewable energy business via alteration of objects, a planned name change to HOMRE Limited, and multiple capital-raising proposals (rights issue at 20:1, preferential warrants, sweat equity, ESOPs) that could meaningfully dilute existing shareholdings once approved. Sentiment may hinge on investor view of the renewable energy pivot and the pricing/terms of the upcoming issuances.