HOMESFY2026-09-01HOMESFY2026-09-012026-09-01ResolutionOrAgendaDomain1HOMESFY2026-09-01ResolutionOrAgendaDomain1HOMESFY2026-09-012026-09-01ResolutionOrAgendaDomain2HOMESFY2026-09-01ResolutionOrAgendaDomain2HOMESFY2026-09-012026-09-01ResolutionOrAgendaDomain3HOMESFY2026-09-01ResolutionOrAgendaDomain3HOMESFY2026-09-012026-09-01ResolutionOrAgendaDomain4HOMESFY2026-09-01ResolutionOrAgendaDomain4HOMESFY2026-09-012026-09-01ResolutionOrAgendaDomain5HOMESFY2026-09-01ResolutionOrAgendaDomain5iso4217:INRxbrli:pureHOMESFYHOMESFY REALTY LIMITEDNew2026-09-2610:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)15th Annual General MeetingSaturday2026-09-2610:00:00Thane5Ordinary ResolutionAdoption of Financial StatementsTO 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 THEREONOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT MR. MUKESH KUMAR MISHRA (DIN: 06450500), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTExecutive DirectorMukesh Kumar Mishra064505002026-09-262027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO APPOINT THE STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATIONOthersSTATUTORY AUDITORSM/s Shah Sanghvi & Associates2026-08-292026-09-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO APPOINT THE STATUTORY AUDITORS OF THE COMPANY TO FILL CASUAL VACANYOthersSTATUTORY AUDITORSM/s Shah Sanghvi & Associates2026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationAPPROVAL OF REMUNERATION PAYABLE TO MR. MUKESH KUMAR MISHRA (DIN: 06450500) EXECUTIVE DIRECTOR, IN EXCESS OF PRESCRIBED LIMITExecutive DirectorMukesh Kumar Mishra064505002026-04-012027-03-316000000