In accordance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 40th Annual Report of the Company for the Financial ....
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Terraform Realstate Limited has submitted its 40th Annual Report for the financial year ended March 31, 2025, to BSE under Regulation 34 of SEBI LODR Regulations. The 40th Annual General Meeting is scheduled for Wednesday, September 17, 2025, at 4:00 PM at the registered office in Mumbai. The AGM notice includes ordinary business items (adoption of FY25 financial statements and re-appointment of Managing Director Ms. Bhavisha Dedhia) and special business items for appointing two new Independent Directors — Mrs. Renuka Gautam and Mr. Vinceetkumar Mishra — each for a five-year term until the 45th AGM. E-voting facility will be provided through NSDL from September 13 to September 16, 2025. The document does not include the detailed financial statements, auditor's report, or director's report itself.
This is a routine regulatory filing ahead of the AGM and does not indicate any immediate material change in business or financials. Shareholders should review the enclosed Annual Report for FY25 performance details and consider voting on the proposed director appointments via remote e-voting or at the AGM.