41st AGM: All 4 resolutions passed unanimously
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Terraform Realstate Limited held its 41st AGM on Sept 28, 2026. All 4 ordinary resolutions passed with 100 percent votes in favour. Resolutions covered: adoption of FY26 financial statements, re-appointment of director Mr. Vimal Kishor Shah, appointment of M/s Ankit Goyanka and Associates as new statutory auditors replacing J.D. Zatakia and Co., and appointment of Mr. Uday Kuverji Mota as Managing Director. Total 2,66,160 votes polled, representing 53.23 percent of outstanding shares. 9 members voted via remote e-voting.
Routine AGM compliance filing. All resolutions passed unanimously. Change of statutory auditor noted.