Homre AGM 2026: Vote on ₹12.5 crore warrants

Why Homre’s 36th AGM matters

Homre Limited has scheduled its 36th Annual General Meeting (AGM) for September 24, 2026, with a set of shareholder votes that could reshape its capital structure and leadership roles. The company is seeking approval for a preferential issue of fully convertible warrants (FCWs) worth ₹12.5 crore and the adoption of an Employee Stock Option Plan. The AGM agenda also includes several board and designation changes, along with a proposed secretarial auditor appointment for FY27. Separately, Homre has also reported a key compliance change by accepting the resignation of its Company Secretary and Compliance Officer. Taken together, these updates place the focus on governance, dilution-linked proposals, and funding plans.

AGM format, notice dispatch, and eligibility

Regulatory filings state the AGM will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM), in line with Ministry of Corporate Affairs circulars. The AGM notice was dispatched electronically on September 1, 2026. For voting eligibility, shareholders whose names appear in the Register of Members as of the cut-off date of Thursday, September 17, 2026, can participate. The company has also submitted newspaper clippings relating to the AGM notice and book closure, as per its disclosure.

Remote e-voting window and NSDL’s role

Homre has engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting. The remote e-voting window is scheduled to open on Monday, September 21, 2026 at 9:00 am and close on Wednesday, September 23, 2026 at 5:00 pm. This timeline sets a defined window for shareholders to vote on special resolutions before the AGM date. The company’s disclosures emphasise that the meeting will be held electronically, aligning the voting process with the same approach.

Preferential issue: 5,41,12,553 warrants at ₹2.31

The key capital-raising item is a proposed preferential issue of 5,41,12,553 fully convertible warrants priced at ₹2.31 per warrant, aggregating ₹12.5 crore. The company has named eight allottees, including promoter entity Supriya Securities Pvt. Ltd. and non-promoter Ganpati Warehousing Limited. Each warrant is convertible into one equity share within 18 months of allotment. Homre has also disclosed that its board had approved a preferential issue of FCWs worth up to ₹12.50 crore at a board meeting held on August 19, 2026.

ESOP 2026: proposal for up to 3 crore options

Shareholders will also vote on adopting the Homre Employee Stock Option Plan – 2026. The proposal allows for granting up to 3 crore options to eligible employees and directors. The ESOP proposal sits alongside the warrants item on the AGM agenda, meaning the meeting could include multiple potential sources of equity-linked issuance. Company disclosures also flag the potential for equity dilution as these instruments convert or vest, depending on final approvals and implementation.

Board reshuffle and governance resolutions

The AGM agenda includes regularisation of Sandeep Dewan as Managing Director and Sheetal Jain as Chairperson. It also lists multiple designation changes, including shifting Rohit Inder Himatsingani and Abhishek Bhagwat Bharad to Independent Non-Executive Director roles. The agenda further includes regularisation of Supriya Mahesh Kadam, Ashok Chopra, and Puneeta K Sharma as Independent Non-Executive Directors. Another proposed change is the designation shift of Surendra Pal Sharma from Non-Executive to Executive Director. In addition, shareholders will consider the reappointment of Khushboo Rastogi as a director liable to retire by rotation.

Company Secretary resignation effective September 11, 2026

In a separate governance update, Homre Limited accepted the resignation of Ms. Pratibha Sharma as Company Secretary and Compliance Officer. The resignation is effective September 11, 2026, and the stated reason is personal. The Board of Directors approved the resignation at its meeting held on September 11, 2026. The company noted the change as part of compliance with SEBI Listing Regulations.

Financial snapshot: FY26 revenue and consolidated loss

Homre disclosed that standalone revenue rose to ₹15.28 crore in FY26, compared with nil in FY25. On a consolidated basis, the group reported a net loss of ₹0.2369 crore (₹23.69 lakh). The disclosed driver for the consolidated loss was a deferred tax charge of ₹1.24 crore attributable to its subsidiary, Maple e-Solutions Limited. The company also stated it has not recommended any dividend for FY26, proposing instead to carry forward profits to retained earnings to support working capital and expansion plans.

Market datapoints cited and how investors may read them

Disclosed price snapshots place Homre’s share price in the ₹1.91 to ₹1.97 range across dates in August 2026, including ₹1.97 as of 21 Aug, 2026 with a move of 0.04 (-1.99%) cited in the provided data. Another snippet lists “Current Share Price ₹2.94” and a market cap of ₹587.68 million, which equals ₹58.768 crore when converted to crore units. While these figures are presented as data points, the AGM resolutions are more directly tied to potential capital raising and equity-linked issuance. Investors typically track such proposals for their impact on share capital, promoter participation, and governance structure, based strictly on the terms approved.

Key facts at a glance

What to watch after September 24

The immediate next step is the outcome of shareholder voting on the preferential issue, the ESOP plan, and the slate of board-related resolutions. Homre has already set the e-voting window and eligibility dates, which should determine participation ahead of the AGM. Post-meeting, filings typically clarify whether resolutions were passed and the subsequent timelines for allotment and implementation. For shareholders, the key confirmed milestones are the AGM date, the e-voting window, and the specific terms disclosed for warrants and ESOP size.