HOMRE MD, chairman, board of directors and AGM
BSE: 523387Consumer DurablesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹1.86.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹35 Cr3,610th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 17 Oct 2026
- 22.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 17 Oct 2026
- 125.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026. The filing of 17 Oct 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,66,217
HOMRE board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorSANDEEP DEWAN
- Company Secretary and Compliance OfficerPRATIBHA SHARMA
9 directors1 independent4 executive4 non-executive
- SHEETAL JAINNon-executive · joined Jun 2026 · 1 listed board · 3 committee seats, 1 as chair
- BHARAT SINGH BISHTExecutive · joined Feb 2012 · 1 listed board
- SURENDAR PAL SHARMAExecutive · joined Jun 2025 · reappointed Jun 2026 · 12 months as independent · 1 listed board · 3 committee seats, 1 as chair
- SANDEEP DEWAN · Managing directorExecutive · joined Mar 2026 · reappointed Jun 2026 · 1 listed board
- ABHISHEK BHAGWAT BHARADNon-executive · joined Mar 2026 · reappointed Jun 2026 · 1 listed board · 1 committee seat
- ROHIT INDER HIMATSINGANINon-executive · joined Jun 2026 · 1 listed board · 2 committee seats
- SACHIN KUMAR BHIMRAJKAExecutive · joined Jun 2025 · 1 listed board
- KHUSHBOO RASTOGINon-executive · joined Jun 2025 · 1 listed board
- SUPRIYA MAHESH KADAMIndependent · joined Mar 2026 · reappointed Jun 2026 · 12 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
4 directors who left
- MEENA RASTOGI, left 29 Jun 2026: Others
- ASHOK CHOPRA, left 20 Jun 2026: Others
- MAHESH MAHADEO KADAM, left 28 Jan 2026: Others
- TUSHAR RASTOGI, left 16 Jun 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 Jun 20268 of 10 present1 independent · 13 days in between
- 15 Jun 20266 of 9 present2 independent · 25 days in between
- 20 May 20267 of 9 present2 independent · 45 days in between
- 4 Apr 20267 of 9 present2 independent · 4 days in between
4 earlier meetings
- 30 Mar 20264 of 9 present1 independent · 34 days in between
- 23 Feb 20264 of 6 present1 independent · 25 days in between
- 28 Jan 20264 of 6 present1 independent · 18 days in between
- 9 Jan 20264 of 6 present1 independent
Audit Committee
SHEETAL JAIN, SUPRIYA MAHESH KADAM, ROHIT INDER HIMATSINGANI
- 29 Jun 20265 of 5 present1 independent · 8 days in between
- 20 Jun 20265 of 5 present1 independent · 30 days in between
- 20 May 20264 of 4 present2 independent · 50 days in between
- 30 Mar 20263 of 3 present2 independent · 79 days in between
1 earlier meeting
- 9 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SUPRIYA MAHESH KADAM
SHEETAL JAIN, ROHIT INDER HIMATSINGANI
- 29 Jun 20263 of 3 present2 independent · 8 days in between
- 20 Jun 20263 of 3 present2 independent · 3 days in between
- 16 Jun 20263 of 3 present2 independent · 77 days in between
- 30 Mar 20263 of 3 present2 independent · 34 days in between
2 earlier meetings
- 23 Feb 20263 of 3 present2 independent · 25 days in between
- 28 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SHEETAL JAIN
SUPRIYA MAHESH KADAM, ABHISHEK BHAGWAT BHARAD
- 29 Jun 20265 of 5 present1 independent
- 20 Jun 20265 of 5 present1 independent · 3 days in between
- 16 Jun 20265 of 5 present1 independent · 77 days in between
- 30 Mar 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Sep 2026.
- Krishan Rakesh & CoPeer-review certificate valid to Apr 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
HOMRE AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.HOMRE share news and announcements
Annual general meeting, 24 Sep 2026
23,977 shareholders on the register on 17 Sep 2026; present: 5 promoters and 61 others; votes counted by Ajay Kumar Choudhary / A.K.Chaudhory & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company, including the Audited Consolidated Financial Statements, for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors, the Statutory Auditors and the Secretarial Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.69% · promoters 98.65% · institutions 0.00% · other public 4.30%
To appoint a Director in place of Mrs. Khushboo Rastogi (DIN: 02933074), who retires by rotation in terms of Section 152 of the Companies Act, 2013, and being eligible, has offered herself for re-appointmentMoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.69% · promoters 98.65% · institutions 0.00% · other public 4.30%
To appoint M/s. Datt Ganesh & Associates, Company Secretaries (COP No. 10945), as Secretarial Auditor of the Company for financial year 2026-27, at a remuneration to be mutually agreed between the Board and the Secretarial Auditor.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.69% · promoters 98.65% · institutions 0.00% · other public 4.30%
- To regularise the appointment of Mrs. Sheetal Jain (DIN: 00269470) as Chairperson and Non-Executive Director of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.69% · promoters 98.65% · institutions 0.00% · other public 4.30%
- To approve the change in designation of Mr. Rohit Inder Himatsingani (DIN: 01434618) as an Independent Non-Executive Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.69% · promoters 98.65% · institutions 0.00% · other public 4.30%
- To approve the change in designation of Dr. Abhishek Bhagwat Bharad (DIN: 08722996) as an Independent Non-Executive Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.69% · promoters 98.65% · institutions 0.00% · other public 4.30%
- To approve the change in designation of Dr. Surendra Pal Sharma (DIN: 09435695) from Non-Executive Director to Executive Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.69% · promoters 98.65% · institutions 0.00% · other public 4.30%
- To regularise the appointment of Mr. Sandeep Dewan (DIN: 10473092) as Managing Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.69% · promoters 98.65% · institutions 0.00% · other public 4.30%
- To regularise the appointment of Mrs. Supriya Mahesh Kadam (DIN: 11489141) as an Independent Non-Executive Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.69% · promoters 98.65% · institutions 0.00% · other public 4.30%
- To regularise the appointment of Mr. Ashok Chopra (DIN: 0007113 [verify — 8-digit DIN appears incomplete in source Notice]) as an Independent Non-Executive Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.69% · promoters 98.65% · institutions 0.00% · other public 4.30%
- To regularise the appointment of Mrs. Puneeta K. Sharma (DIN: 11780340) as an Independent Non-Executive Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.69% · promoters 98.65% · institutions 0.00% · other public 4.30%
To consider and approve the HOMRE Employees Stock Option Plan 2026 ("HOMRE ESOP 2026"), under which up to 3,00,00,000 (Three Crore) stock options may be granted to eligible employees, each option entitling the holder to one equity share of face value of ?1/- each, subject to the terms of the SchemeMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 64.69% · promoters 98.65% · institutions 0.00% · other public 4.30%
To consider and approve the issue of 5,41,12,552 (Five Crore Forty-One Lakh Twelve Thousand Five Hundred and Fifty-Two) Fully Convertible Warrants on a preferential basis, each convertible into one equity share of the Company, at an issue price of ?2.31/- (Rupees Two and Paise Thirty-One only) per Warrant, aggregating to ?12,49,99,997/- (Rupees Twelve Crore Forty-Nine Lakh Ninety-Nine Thousand Nine Hundred and Ninety-Seven only).MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 64.69% · promoters 98.65% · institutions 0.00% · other public 4.30%
- To note the disclosure regarding the Certificate obtained under Regulation 45(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.69% · promoters 98.65% · institutions 0.00% · other public 4.30%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.