Triton Corp Ltd

Key approvals

• Approved HOMRE ESOP 2026, subject to shareholder approval and regulatory clearances.
• Approved preferential issue of Fully Convertible Warrants up to ₹12.50 crore, subject to shareholders' approvals.
• Warrants to be issued based on issue price as per ICDR Regulations.
• Each Warrant convertible into one equity share, subject to applicable laws.
• ESOP and preferential issue disclosures enclosed as Annexures A and B.

AGM and related actions

• Approved 36th AGM notice for Sep 24, 2026 at 1:00 PM via VC/OAVM.
• Closure of Members Register and Share Transfer Books Sept 19–24, 2026.
• Approved NSDL as remote e-voting provider for AGM.

Governance and appointments

• Appointed Datt Ganesh & Associates as Secretarial Auditor for 2026-27.
• Appointed Ajay Kumar Choudhary as Scrutinizer for remote and online voting.
• Appointed S. Lal & Company as Internal Auditor for 2026-27.

Disclosure notes and annexures

• Annexures A & B accompany the filing detailing ESOP and warrant issue.
• Disclosure notes reference SEBI Listing Regulations and applicable laws.

Meeting Details

• Board meeting scheduled for August 19, 2026; time and venue not disclosed.

Key Agenda Items

• Introduction and implementation of HOMRE ESOP 2026, subject to shareholders' approval.
• Preferential issue and allotment of Fully Convertible Warrants to promoter/non-promoter identified persons, subject to approvals.
• Notice convening the Annual General Meeting.

Other Notes

• No further notes specified in the filing.

Meeting Details

• Date: July 23, 2026; Time: 03:00 P.M.; Venue: Registered office, South Delhi.

Key Agenda Items

• Consider and approve un-audited standalone and consolidated financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after unaudited results quarter ended June 30, 2026.

Dematerialisation processing and ownership updates

• Dematerialisation requests received during the reporting period processed and confirmed to Depositories within 15 days.
• Security certificates for dematerialisation mutilated and cancelled after verification; Depository's name substituted as owner within 15 days.
• Register of Members updated; Depository and Stock Exchanges updated within 15 days.

HOMRE Ltd: Trading Window closed from Wednesday, 1st July, 2026 till completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending 30th June, 2026 is submitted to the Stock Exchange.

Appointments

• Sheetal Jain appointed Chairperson (Non-Executive) and Additional Director, rotation liable, effective 29 June 2026.
• Rohit Inder Himatsingani appointed Non-Executive Non-Independent, Additional Director, rotation liable, effective 29 June 2026.
• Abhishek Bhagwat Bharad appointed Non-Executive Non-Independent Additional Director, rotation liable, effective 29 June 2026, subject to shareholders' approval.
• Supriya Mahesh Kadam appointed Non-Executive Independent Additional Director for a year from 29 June 2026, subject to shareholders' approval.
• Sheetal Jain is sister of Khushboo Rastogi, Director/Chairperson.

Designation changes

• Sandeep Dewan designated Managing Director, Additional Director, for 5 years from 29 June 2026 to 28 June 2031.

Resignation

• Meena Rastogi resigned due to personnel issues with immediate effect on 29 June 2026.

Director Appointments

• Abhishek Bhagwat Bharad appointed Additional Non-Executive Non-Independent Director from March 30, 2026
• Sandeep Dewan appointed Additional Executive Director from March 30, 2026
• Supriya Mahesh Kadam appointed Additional Independent Director for one year from March 30, 2026
• Independent Director Supriya Kadam not liable to retire by rotation during tenure
• All appointees confirmed not disqualified under Companies Act, 2013
• Abhishek Bharad has experience in farmer producer companies and corporate business operations
• Sandeep Dewan has international exposure and corporate management experience
• Supriya Kadam has professional background with corporate exposure
• No relationships exist between the newly appointed directors
• None of the appointees are debarred from holding director positions by SEBI or other authorities