| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Aug 2026 | 11 Aug 2026 |
| HOMRE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 inter alia to consider and approve for Implementation of ESOP and Preferential Issue and allotment of Fully Convertable Warrents and Notice of Annual General Meeting Outcome of the Board Meeting for considered and approved the following ESOP , Preferential Issue of Fully Convertible Warrants , date of AGM ,ETC. (As per BSE Announcement dated on: 19.08.2026) | ||
| Board Meeting | 23 Jul 2026 | 17 Jul 2026 |
| HOMRE Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 inter alia to consider and approve and Take on Record of the Un-Audited Standalone and Consilidated Financial Results for the Quarter Ended June 30 2026 Outcome of Board Meeting (As Per BSE Announcement Dated on: 23/07/2026) | ||
| Board Meeting | 15 Jun 2026 | 15 Jun 2026 |
| Change the Designation of Mr. Surendra Pal Sharma from Non Executice Independent Director to Executive Director | ||
| Board Meeting | 20 May 2026 | 12 May 2026 |
| HOMRE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve and take on record of the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended March 31, 2026 Outcome of the Board meeting (As Per BSE Annoncement Dated on:20.05.2026) | ||
| Board Meeting | 4 Apr 2026 | 4 Apr 2026 |
| We wish to inform you that the Board of Directors of the Company at this meeting held today 4th April 2026 has, approved the proposal for setting up of a Biomass Pellet Manufacturing Plant. | ||
| Board Meeting | 30 Mar 2026 | 30 Mar 2026 |
| Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Directors | ||
| Board Meeting | 23 Feb 2026 | 23 Feb 2026 |
| Appointment of Whole Time Company Secretary & Compliance Office w.e.f 23/02/2026 | ||
| Board Meeting | 28 Jan 2026 | 19 Jan 2026 |
| Issue Of Warrants Triton Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of Homre Limited (formerly known as Triton Corp Limited) is scheduled to be held on Wednesday, 28th January, 2026 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of Homre Limited (formerly known as Triton Corp Limited) was duly held on Wednesday, January 28, 2026 (As Per BSE Announcement Dated on: 28/01/2026) | ||
| Board Meeting | 9 Jan 2026 | 3 Jan 2026 |
| Triton Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 ,inter alia, to consider and approve Financial Results (Standalone & Consolidated) for the Quarter ended December2025 Board Meeting Outcome for Financial Result For The Quarter Ended Dec 31 2025 (As per BSE Announcement dated on: 09.01.2026) | ||
| Board Meeting | 9 Oct 2025 | 1 Oct 2025 |
| Triton Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 inter alia to consider and approve the Un-audited financial results for the quarter and half year ended September 30, 2025. Outcome of the Board Meeting held on 09.10.2025 (As Per BSE Announcement Dated on: 09/10/2025) | ||
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