Homesfy Realty MD, chairman and AGM

Homesfy Realty 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

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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

Venus Shah & Associates LLPPeer-review certificate valid to Sep 2028

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.

Homesfy Realty 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.Homesfy Realty share news and announcements

Annual general meeting, 26 Sep 2026

466 shareholders on the register on 18 Sep 2026; present: 3 promoters and 8 others; votes counted by Maithili A Nandedkar / MNB & Co. LLP.The company's voting result (opens in a new tab)

TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, ON STANDALONE AND CONSOLIDATED BASIS, OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITORS THEREONMoreLess
Ordinary
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.61%
Turnout: all 57.59% · promoters 100.00% · institutions 0.00% · other public 9.93%
TO APPOINT MR. MUKESH KUMAR MISHRA (DIN: 06450500), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
Ordinary
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 8.97%
Turnout: all 53.35% · promoters 100.00% · institutions 0.00% · other public 0.68%
TO APPOINT THE STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION
Ordinary
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.61%
Turnout: all 57.59% · promoters 100.00% · institutions 0.00% · other public 9.93%
TO APPOINT THE STATUTORY AUDITORS OF THE COMPANY TO FILL CASUAL VACANY
Ordinary
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.61%
Turnout: all 57.59% · promoters 100.00% · institutions 0.00% · other public 9.93%
APPROVAL OF REMUNERATION PAYABLE TO MR. MUKESH KUMAR MISHRA (DIN: 06450500) EXECUTIVE DIRECTOR, IN EXCESS OF PRESCRIBED LIMIT
Special
99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 8.97%
Turnout: all 53.35% · promoters 100.00% · institutions 0.00% · other public 0.68%

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.

Postal ballot, 19 Apr 2026, 1 resolution

482 shareholders on the register on 13 Mar 2026; votes counted by Maithili Nandedkar / MNB & Co. LLP.The company's voting result (opens in a new tab)

Approval for Buyback of Equity Shares of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.81% · promoters 100.00% · institutions 0.00% · other public 10.47%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹1 Cr7 dealings
Half-year to Sep 2025: ₹1 Cr7 dealings
Half-year to Mar 2025: ₹82,902 Cr7 dealings

Between	Dealing
Homesfy Realty Limited and Ashish KukrejaManaging Director	Remuneration	0.27	0.03	0.03
Homesfy Realty Limited and Mukesh MishraDirector	Remuneration	0.25	0.03	0.04
Homesfy Realty Limited and Shashank MewadaChief Financial Officer	Remuneration	0.17	0.02	0.01
Homesfy Realty Limited and Homesfy Global Realty LLCWholly Owned Subsidiary Company	Advance	0.09	1.37	1.46
Homesfy Realty Limited and Homesfy Global Realty LLCWholly Owned Subsidiary Company	Investment	0.02	0.36	0.39
Homesfy Realty Limited and Atul AgrahariCompany Secretary	Remuneration	0.01	₹20,000	₹19,000
Homesfy Realty Limited and Homesfy Global Realty LLCWholly Owned Subsidiary Company	Investment	−0.02	0.36	−0.39

The 7 largest of 7 dealings in the half-year to Mar 2026, ₹ crore.

Fines

Reported in the filing for the quarter to Jun 2026.

Fine or penaltyNational Stock Exchange of India LimitedSince 14 May 2026
Notice for non-compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Non-compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

In the company's own words, from its latest governance filing.

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

None open at any quarter's end.

The filing has a part on fines and penalties: Yes
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere	Reason and comments
Public IssuesJan 2023	15.86		–	–	No	Audit committee: The funds were raised in January 2023, which does not fall within the reporting period; however, there is no other tab available to record the amount.
Preferential IssuesFeb 2025	9.49		–	–	No	Audit committee: The funds were raised in February 2025, which does not fall within the reporting period; however, there is no other tab available to record the amount.

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.