| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2026 | 25 Apr 2026 |
| To consider and approve the withdrawal of the proposed buyback of equity shares of the Company. Homesfy Realty Limited has informed the Exchange about the withdrawal of the proposed buyback of equity shares of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, at its meeting held on April 29, 2026, has considered and approved the withdrawal of the proposed buyback of equity shares of the Company, which was earlier approved at the Board Meeting held on October 25, 2025, and subsequently approved by the shareholders through Postal Ballot dated April 19, 2026. The Board noted that certain inadvertent errors were identified in the computation of the buyback size and other related parameters, as carried out in accordance with the provisions of Section 68 and other applicable provisions of the Companies Act, 2013 read with the Companies (Share Capital and Debentures) Rules, 2014 and the SEBI (Buy-back of Securities) Regulations, 2018, in relation to the proposed buyback. In view of the above and in order to ensure strict compliance with applicable laws and regulations, the Board has decided to withdraw the aforesaid buyback proposal. (As Per NSE Announcement Dated on 29.04.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Homesfy Realty Limited has submitted to the Exchange, the Standalone and Consolidated Unaudited financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated on : 13.11.2025) | ||
| Board Meeting | 25 Oct 2025 | 16 Oct 2025 |
| To consider buyback for equity shares Homesfy Realty Limited has informed the Exchange regarding Board meeting held on October 25, 2025 for consideration and approval of the proposal for the buyback. (As Per NSE Announcement Dated on: 25.10.2025) | ||
| Board Meeting | 23 Aug 2025 | 23 Aug 2025 |
| Homesfy Realty Limited has informed the Exchange regarding Board meeting held on August 23, 2025. | ||
| Board Meeting | 24 May 2025 | 16 May 2025 |
| To consider and approve the Standalone and Consolidated financial results for the period ended March 31, 2025 and other business matters Homesfy Realty Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 24.05.2025) | ||
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