In response to the email dated 29.09.2026 received from BSE, we are enclosing herewith the clarification regarding the delay,along with the revised proceedings of the 36th Annual General ....
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HOMRE Limited held its 36th Annual General Meeting on 24 September 2026 via video conferencing, attended by 66 members including 5 promoters. The company filed the AGM proceedings late (on 25 September 2026 instead of within the prescribed 12-hour window) and submitted a clarification to BSE citing an unforeseen technical issue in uploading the disclosure. Key resolutions passed include adoption of audited financial statements for FY25-26, appointment and re-designation of multiple directors, and approval of the HOMRE ESOP 2026 scheme allowing up to 3 crore stock options. Shareholders also approved the preferential issue of 5.41 crore fully convertible warrants at ₹2.31 per warrant, raising approximately ₹12.50 crore. All resolutions were passed with the requisite majority.
The delayed filing of AGM proceedings is a minor compliance lapse that the company has explained and sought to condone, which could draw mild regulatory scrutiny but no material impact. The approved ESOP 2026 and preferential warrant issue of ~₹12.5 crore signal potential equity dilution, though the warrant conversion depends on exercise, and may be viewed positively as a capital-raising and employee retention measure.