Pursuant to Regulation 30 of SEBI(LODR) Regulation,2015 we have attached herewith the summary proceedings along with the resolutions passed at the 40th AGM on the basis of consolidated ....
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Terraform Realstate Ltd held its 40th Annual General Meeting on September 17, 2025, chaired by Managing Director Mrs. Bhavisha Dedhia. Four resolutions were passed: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Ms. Bhavisha Dedhia as director retiring by rotation; and appointment of two Independent Directors — Mrs. Renuka Gautam and Mr. Vineetkumar Mishra — each for a 5-year term. Both new independent directors were already serving as Additional Independent Directors and have now been formally appointed for the full tenure. The e-voting was conducted via NSDL and scrutinised by Mr. Nrupang B. Dholakia of Dholakia & Associates LLP.
Routine AGM business with no major strategic changes. The re-appointment of the Managing Director and addition of two independent directors provide continuity on the board, which is neutral to mildly positive for governance perception.