Pursuant to Regulation 30 of SEBI LODR Regulations,2015 we are enclosing herewith copies of newspaper publication in Free Press Journal (English) and Navashakti (Marathi) on August 27, ....
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Awaiting price reaction for this filing.
Terraform Realstate Limited has submitted copies of newspaper advertisements published on August 27, 2025 in Free Press Journal (English) and Navshakti (Marathi) as required under SEBI Listing Regulations. The notices inform shareholders about the 40th Annual General Meeting (AGM) scheduled for September 17, 2025 at 4:00 PM at the company's registered office in Sion, Mumbai. Remote e-voting via NSDL (EVEN 135329) will be available from September 13 to September 16, 2025, with the cut-off date set as September 10, 2025. The Register of Members and Share Transfer Books will remain closed from September 11 to September 17, 2025 for AGM purposes. The Annual Report 2024-25 has been sent electronically and is available on BSE and the company's website.
This is a routine procedural compliance filing with no material impact on shareholders or the stock price. Shareholders should note the book closure period (Sept 11–17) during which no share transfers will be processed, and the e-voting window to participate remotely in the AGM.