Homesfy Realty Limited — Others, 23-08-2025: Appointment

Homesfy Realty's Board held a meeting where it approved several key governance changes. M/s MNB & Co. LLP resigned as Secretarial Auditor, and Mr. Deepak Rane was appointed for five years, pending shareholder approval. ATMS & Co. LLP was also appointed as the Internal Auditor for FY 2025-26. The Board re-appointed Mr. Mukesh Kumar Mishra as an Executive Director, with his remuneration limit requiring shareholder approval at the upcoming Annual General Meeting. Additionally, Mr. Ashish Kukreja (MD) and Mr. Shashank Mewada (CFO) were named authorized representatives for the company's UAE subsidiary. The 14th Annual General Meeting will be convened via audio-visual means.