We hereby inform that AGM of Triton Corp Limited will be held on Sunday,28th September 2025 at 11:30 am via VC/OAVM.
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Triton Corp Limited (BSE: 523387) will hold its 35th AGM on Sunday, 28 September 2025 at 11:30 AM via video conferencing. Shareholders will vote on adopting FY25 audited results, reappointing Director Meena Rastogi, and appointing Krishan Rakesh & Co. as statutory auditors for five years (till 2030 AGM). Several special business items are on the agenda, including a proposed name change to 'HOMRE Limited', alteration of the object clause to add renewable energy businesses (solar, wind, biomass, etc.), a rights issue of 1,66,66,666 equity shares at a 20:1 ratio (₹1 crore), a preferential issue of 1,66,66,666 warrants to five named allottees, board changes including converting Bharat Singh Bisht to Whole-time Director, borrowing/investment approval up to ₹100 crore, and introduction of an ESOP and up to 2 crore sweat equity shares.
This AGM packs multiple dilution and structural changes for shareholders — a rights issue, preferential warrants, sweat equity and ESOP could meaningfully expand the share count, while the renewable energy addition and proposed rebrand to 'HOMRE' signal a strategic pivot. The borrowing limit hike to ₹100 crore gives management wide flexibility for future investments or acquisitions.