Outcome of the 35th Annual General Meeting of the Company
Price
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Awaiting price reaction for this filing.
Triton Corp Limited held its 35th AGM on September 28, 2025, via video conferencing from 11:30 AM to 12:10 PM, chaired by Director Mrs. Meena Rastogi. Ordinary business included adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mrs. Meena Rastogi as a retiring director, and appointment of M/s Krishan Rakesh & Co. as statutory auditors for FY 2024-2030. Special business covered regularization of four directors, a change in designation of Mr. Bharat Singh Bisht from Independent Director to Whole-time Director, and a major alteration of the company's object clause to enter the renewable energy business spanning solar, wind, hydro, biomass, and bio-energy. The members also approved a name change from Triton Corp Limited to HOMRE Limited, a rights issue of equity shares, a preferential issue of securities, sweat equity shares, an ESOP scheme, and Section 186(3) enabling powers for loans/investments. Voting results from the NSDL e-voting process (held September 25-27, 2025) are to be announced separately.
Shareholders should note this is a significant strategic pivot into renewable energy accompanied by multiple potential dilutive actions (rights issue, preferential allotment, sweat equity, ESOP), and a rebranding to HOMRE Limited. E-voting outcomes on each resolution will determine the actual impact, so investors should wait for the declared voting results before assessing price effect.