Appointment of M/s Dholakia and Associates LLP as the Secretarial Auditors of the Company for a term period of Five Years
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The board of Terraform Realstate Ltd met on May 30, 2025 and approved the audited financial results for the quarter and year ended March 31, 2025, along with the cash flow statement and statement of assets and liabilities. Two new Non-Executive Independent Directors, Mrs. Renuka Gautam and Mr. Vineet Mishra, were appointed for a 5-year term each to fill casual vacancies caused by the prior independent directors completing their second and final term on March 31, 2025. M/s Dholakia & Associates LLP, a 42-year-old Mumbai-based firm of Practicing Company Secretaries, was appointed as Secretarial Auditor for a five-year term. The Nomination & Remuneration Committee and Audit Committee were reconstituted with the new directors, and the 40th Annual General Meeting previously scheduled for June 26, 2025 has been postponed due to unspecified exigencies, with a new date to be announced later.
These are largely routine governance and compliance updates. Shareholders should note the postponement of the AGM, which introduces some uncertainty around the timing of the annual meeting though it is not unusual when logistical issues arise. The fresh independent director appointments and a new secretarial auditor reflect normal board refreshment rather than any governance concern.